HomeMy WebLinkAboutMinutes 1988-01-13 COUNTY SANITATION
DISTRICTS NOS. 11 22 31 52 61 71 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
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MINUTES OF THE REGULAR MEETING
ON
JANUARY 13: 1988
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ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
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ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County, California, was held on January 13, 1988, at
7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and
invocation the roll was called and the Secretary reported a quorum present for Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman Richard B. Edgar
x Robert Hanson, Chairman pro tem firma Crank
x Dan Griset Dan Young
Roger Stanton x Don R. Roth
DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby
x William D. Mahoney, Chairman pro tem James H. Flora
x Ben Bay Iry Pickler
Roland E. Bigonger x J. Todd Murphy
x Dan Griset Dan Young
x Gene A. Leyton Carrey Nelson
x James Neal George Scott
x Arthur G. Newton John 0. Tynes
x Bob Perry Norman Culver
x Wayne Silzel James T. Fasbender
x Don E. Smith Jess Perez
Roger Stanton x Don R. Roth
DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman
x Sal Sapien, Chairman pro tem Martha Weishaupt
x Margaret M. Arnold William Davis
x Ben Bay Iry Pickler
x A.B. "Buck" Catlin Chris Norby
x Norman Culver Bob Perry
x John Erskine Grace Winchell
x Don R. Griffin Rhonda J. McCune
x Dan Griset Dan Young
x William D. Mahoney James H. Flora.
• x James Neal George Scott
x Carrey Nelson John H. Sutton
x J.R. "Bob" Siefen Dewey Wiles
Roger Stanton x Don R. Roth
x Charles Sylvia Paul Bernal
x Edna Wilson Frank Clift
DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr.
x John C. Cox, Jr., Chairman pro tem Ruthelyn Plummer
x Don R. Roth Roger Stanton
DISTRICT NO. 6: James Wahner, Chairman x Eric Johnson
-7—Philip Maurer, Chairman pro tem Ruthelyn Plummer
x Don R. Roth Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
x Sally Anne Miller, Chairman pro tem Larry Agran
x John C. Cox, Jr. Ruthelyn Plummer
x Dan Griset Dan Young
x Don R. Roth Roger Stanton
x Don E. Smith Jess Perez
James Wahner x Harry Green
DISTRICT NO. 11: x Tom Mays, Chairman Peter Green
x John Erskine, Chairman pro tem Grace Winchell
Roger Stanton x Don R. Roth
DISTRICT NO. 13: x- J. Todd Murphy, Chairman Roland E. Bigonger
x Ben Bay, Chairman pro tem Iry Pickler
x Don R. Roth Roger Stanton
x Don E. Smith Jess Perez
y x John Sutton Carrey Nelson
• DISTRICT NO. 14: x Sally Anne Miller, Chairman Larry Agran
x Peer A. Swan, Chairman pro tem Darryl Miller
x Ursula Kennedy Richard B. Edgar
x Don R. Roth —Roger Stanton
x Don E. Smith Jess Perez
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O1/13/88
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake P.
Anderson, William N. Clarke, Thomas M.
Dawes, Penny Kyle, Mike Deblieux, John
Linder, Corrine Clawson, Bob Ooten, Gary
Streed, Chuck Winsor, Dan Dillon, Mike
Fileccia, Ed Hodges
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark
Ide, Conrad Hohener, Walt Howard, Bill
Knopf, Kris Lindstrom, Jamel Demir, Jeff
Staneart, Bob Dixon, Steve Hough, Ellery
Deaton, Jill Braaten
* * * * * * * * * * * * *
DISTRICTS 3, 5, 6 & 7 Moved, seconded and duly carried:
Receive and file minute excerpts
re Board Appointments That the minute excerpts from the
following re election of mayors,
appointment of alternate Directors, and seating new members of the Boards, be, and
are hereby, received and ordered filed, as follows: (*Mayor)
City District Active Director Alternate Director
Buena Park 3 Don R. Griffin Rhonda J. McCune*
Cypress 3 Margaret Arnold* William Davis
I ;
Newport Beach 5 & 7 John C. Cox, Jr.* Ruthelyn Plummer
5 Evelyn Hart John C. Cox, Jr.*
6 Philip Maurer Ruthelyn Plummer
ALL DISTRICTS Joint Chairman Smith called a meeting
Report of the Joint Chairman of the Executive Committee for
Wednesday, January 27th, at 5:30 p.m. ,
and invited Directors Chuck Sylvia and Edna Wilson to attend and participate in
the discussions.
ALL DISTRICTS Joint Chairman Smith recalled that in
Discussion and actions re SCAQMD November the Boards had authorized
rule requiring purchase of air District 3 Chairman Richard Polis to
emission credits for central power discuss with the Orange County Division
generating system project of the League of California Cities the
possibility of working jointly with the
Districts for legislative relief that would exclude essential public services,
such as a sewerage agency like the Districts, from the South Coast Air Quality
Management District's regulations requiring expenditure of public funds to acquire
air emission offset credits. The Districts are proposing to build a $53 million
central power generating system. This project will be very beneficial to the
community with no known drawbacks. It will utilize digester gas, a
naturally-occurring byproduct of the wastewater treatment process, and convert it
to electricity to be used to run the treatment plants. It will result in the net
reduction of air pollutant emissions, reduce dependence on other limited energy
resources, provide reliability to ensure uninterrupted operation of Districts '
sewerage facilities and, finally, its cost effectiveness will maximize use of
limited public financial resources.
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I
COUNTY SANITATION .
DISTRICTS NOS. 12 22 32 52 62 72 112 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
DECEMBER 14, 1988
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ADINI MMTRATIW OFFICES
1M4 PLUS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
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ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County, California, was held on December 14, 1988, at
7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and
invocation the roll was called and the Secretary reported a quorum present for Districts
Nos. 1, 2, 3, 5, 69 7, 11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank
-7'-Dan Griset, Chairman pro tem Dan Young
x Ronald B. Hoesterey Richard B. Edgar
x Roger Stanton Don R. Roth
DISTRICT NO. 2: x A.B. "Buck° Catlin, Chairman Chris Norby
x William D. Mahoney, Chairman pro tem James H. Flora
x--Roland E. Bigonger Henry W. Wedaa
x Dan Griset Dan Young
Gene A. Leyton x Carrey Nelson
x James Neal George Scott
y a Arthur G. Newton John 0. Tynes
x Bob Perry Norman Culver
x Iry Pickier Fred Hunter
t x Wayne Silzel James T. Fasbender
x Don E. Smith Fred Barrera
x Roger Stanton Don R. Roth
DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman
x Edward L. Allen Paul Verellen
.x William Davis Margaret M. Arnold
x A.B. °Buck° Catlin Chris Norby
x Norman Culver Bob Perry
x John Erskine Wes Bannister
x Don R. Griffin Donna L. Chessen
-7—Dan Griset Dan Young
x William D. Mahoney James H. Flora
x James Neal George Scott
x Carrey Nelson
x Iry Pickier Fred Hunter
x J.R. 'Bob° Siefen Dewey Wiles
x Roger Stanton Don R. Roth
7--Charles Sylvia Robert Wahlstrom
x Edna Wilson Joe Hunt
DISTRICT NO. 5: x John C. Cox, Jr., Chairman pro tem Donald A. Strauss
x Don R. Roth Roger Stanton
Donald A. Strauss x Evelyn Hart
DISTRICT NO. 6: a James Wahner, Chairman Eric.Johnson
Ruthelyn Plummer -7—Evelyn Hart
-7—Don R. Roth Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
-a-Sally Anne Sheridan, Chairman pro tem Larry Agran
7--Dan Griset Dan Young
x Don,R. Roth Roger Stanton .
x Don E. Smith Fred Barrera
Donald A. Strauss x John C. Cox, Jr.
a James Wahner Harry Green
° DISTRICT NO. 11: x Tom Mays, Chairman Wes Bannister
x John Erskine, Chairman pro tem Wes Bannister
_A_Roger Stanton Don R. Roth
DISTRICT NO. 13: x Carrey Nelson
7—Iry Pickier Fred Hunter
x Don R. Roth Roger Stanton
x Don E. Smith Fred Barrera
x Henry W. Wedaa Roland E. Bigonger
DISTRICT NO. 14: x Peer A. Swan, Chairman Darryl Miller
x Ursula Kennedy, Chairman pro tem Richard B. Edgar
x Don R. Roth Roger Stanton
-7—Sally Anne Sheridan Larry Agran
x Don E. Smith Fred Barrera
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12/14/88
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake P.
Anderson, William N. Clarke, Thomas M.
Dawes, Gary Streed,. Penny Kyle, John
Linder, Ed Hodges, Bob Ooten
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark
Ide, Jamel Demir, Steve Hough, Walt Howard,
Bill Knopf, Phil Stone, Director Fred
Barrera
* * * * * * * * * * * * *
DISTRICTS 2,3,5,6,7,11,13 & 14 Moved, seconded and duly carried: v
Receive and file minute excerpts
re Board Appointmen s That the minute excerpts from the
following re election of mayors,
appointment. of alternate Directors, and seating new members of the Boards, be, and
are hereby, received and ordered filed, as follows: (*Mayor)
City/Agency District(s) Active Director Alternate Director
Anaheim 2, 3 & 13 Iry Pickler Fred Hunter*
Buena Park 3 Don R. Griffin Donna L. Chessen*
Huntington Beach 3 & 11 John Erskine Wes Bannister*
it Tom Mays Wes Bannister
Newport Beach 5 Donald A. Strauss* Evelyn Hart
5 John C. Cox, Jr. Donald A. Strauss*
6 Ruthelyn Plummer Evelyn Hart
7 Donald A. Strauss* John C. Cox, Jr.
Orange 2,7,13 & 14 Don E. Smith* Fred Barrera
Stanton 3 Edward L. Allen* Paul Verellen
Midway City 3 J.R. "Bob" Siefen Dewey L. Wiles
Sanitary Dist.
Yorba Linda 2 Roland E. Bigonger* Henry W. Wedaa
13 Henry W. Wedaa Roland E. Bigonger*
The Joint Chairman welcomed new Directors Iry Pickler and Edward Allen and
returning Director Hank Wedaa to the Sanitation Districts' Boards.
Director Wedaa commented that as. a member of both the South Coast Air Quality
Management District's (SCAQMD) Board and the Orange County Sanitation Districts'
Board, he hoped to be able to assist both agencies in working together to attain
their respective environmental goals.
He also noted that consideration of adoption of the Air Quality Management Plan �-
would be delayed 90 days because of the SCAQMD attorney's ruling that additional
time for public comment on the EIR was required.
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12/14/88
ALL DISTRICTS Joint Chairman Smith reported that
Report of the Joint Chairman because of the holidays, the Executive
Committee would not meet in December.
ALL DISTRICTS The General Counsel briefly commented on
Report of the General Counsel agenda items authorizing preliminary
actions required relative to two
lawsuits filed against the Districts - one relative to a claim by a former
employee; and the second in connection with construction of the Fullerton-Brea
Interceptor Sewer, Contract No. 2-25. He indicated that he would report further
on the status of these lawsuits at the January Board Meeting.
Mr. Woodruff also advised that the Districts are finally close to resolution of
the disputed $2.3 million claim relative to federal and state grant eligibility
in connection with secondary treatment facilities constructed at Plant No. 2 in
the early 1980's (Job No. P2-23-6).
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
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12/14/88
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held November 9, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
11/09/88 11/23/88
ALL DISTRICTS
Joint Operating Fund $ 703,143.46 $ 560,796.17
Capital Outlay Revolving Fund - 5,227,542.73 436,133.94
Joint Working Capital Fund - 168,300.78. 164,762.91
Self-Funded Insurance Funds - 300.00 23,817.97
DISTRICT NO. 1 - -0- -0-
DI TRIC NO. 2 - 374,076.41 44,104.52
DI TRICT NO. 3 - 210,018.68 8,916.30
DISTRICT WO-.5 - 9,836.22 21,384.06
DISTRICT - -O- 192.00
DI TRICT NO. 7 - 15,543.07 9,311.79
DI TRI NO. it - 35,333.08 8,675.44
DISTRICT N 1 - -0- -0-
DISTRICT NO. 14 - 31.66 -0-
DISTRICTS NO . 5 8 6 JOINT - 546,285.28 11,326.25
DISTRICT NOS. 6 & 7 JO NT - -0- 11,716.08
DISTRICTS NOS. 7 & 14 JOINT - 631.55 5,856.11
$7,291,042.92 $1,306,993.54
Directors Iry Pickler and Henry W. Wedaa requested that their abstentions from
voting on this motion be made a matter of record.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of One 1 Atomic
Absorption Spectrometer, That the bid tabulation and
Specification No. E-185 recommendation re Purchase of One (1)
Atomic Absorption Spectrometer,
Specification No. E-185, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Varian
Associates, Inc. - Instrument Division, for the total amount of $80,130.00 plus
sales tax; and,
FURTHER MOVED: That the bids of Thermo Jarrell Ash Corporation and Perkin Elmer
be, and are hereby, rejected as not meeting the specifications.
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12/14/88
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specification for That Change Order No. 3 to the plans and
Job No. J-7-4 specifications for Administration
Building Addition, Job No. J-7-4,
authorizing an addition of $19,033.00 to the contract with J. R. Roberts
Corporation for construction of a temporary paved access road from the existing
main entrance on Ellis Avenue to the new north interior circulation road and
removal of said temporary asphalt prior to construction of a permanent access
road, additional directional signage along Ellis Avenue requested by Districts,
removal of concrete encased electrical duct bank and stabilization of unsuitable
soil for utility trenches, and granting a time extension of two calendar days for
completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 10 to
The plans and specifications for That Change Order No. 10 to the plans
Job No. J-15 and specifications for Ocean Outfall
Booster Station "C" at Plant No. 2, Job
No. J-15, authorizing an addition of $36,946.00 to the contract with Advanco
Constructors, Inc. for substitution of pipe sleeves in a junction structure for
the bell ring inserts to accommodate two 78-inch RCP pipes, modifications required
to provide additional input information to the Distributed Acquisition and Control
System (DACS) , and for excavation, cutting, temporarily capping reconnecting and
backfilling two 12-inch drain lines from the settling basins, and granting a time
extension of ten calendar days for completion of said additional work, be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 4 to the
Professional Services Agreement That the Boards of Directors hereby
with John Carollo Engineers re adopt Resolution No. 88-159, approving
Job No. P1-20 Addendum No. 4 to the Professional
Services Agreement with John Carollo
Engineers for design of Headworks No. 2 at Plant No. 1, Job No. P1-20, providing
for the preparation of computerized autoCAD piping and instrument diagrams
(PU D' s) , with no increase in the total authorized compensation of $3,370,107.00.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to the
Professional Services Agreement That the Selection Committee
with Lee and Ro Consulting certification of the final negotiated
Engineers for design and fee relative to Addendum No. 1 to the
construction services re Professional Services Agreement with Lee
Job No. P1-33 and Ro Consulting Engineers for design
and construction services required for
Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1,
Job No. P1-33, providing for additional services to include modifications to the
waste sidestream pump station; revision to the polymer dosing system; inclusion of
an Orange County Water District supply line; and relocation of the digester
cleaning beds and associated piping, be, and is hereby, received, ordered filed
and approved; and,
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12/14/88
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-160,
approving said Addendum No. 1 to' said Professional Services Agreement for said
services, on an hourly-rate basis for labor plus overhead, plus direct expenses
and fixed profit, for an amount not to exceed $145,000.00, increasing the total
authorized compensation from $830,000.00 to an amount not to exceed $975,000.00.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to negotiate an
agreement with Orange County Water That staff be, and is hereby, authorized
District for replacement of OCWD to negotiate an agreement with Orange
effluent supply force main in County Water District (OCWD) for design
conjunction with OCSD Job No. P1-33 and construction of replacement of
existing secondary effluent supply force
main on the Plant No,. 1 'site in conjunction with construction of the Sanitation
Districts' Job No. P1-33, Primary Clarifiers Nos. 6-15 .and ,Related Facilities at
Reclamation Plant No. 1, to accommodate anticipated increase in demand for
reclaimed water, for consideration by the Boards at a future meeting.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue purchase
order to Gierlich-Mitchell Inc. That staff be, and is hereby, authorized
for one Goulds Morris pump rotating to issue a purchase order to
assembly Glerlich-Mitchell , Inc. for one spare •
Goulds/Morris pump rotating assembly, as
backup for seven Plant No. 1 and Plant No. 2, 25-mgd influent main sewage pumps,
for a total amount not to exceed $78,684.00 plus sales tax and delivery charges.
ALL DISTRICTS
Actions re influent wastewater flow
metering corrections
Authorizing staff to issue a Moved, seconded and duly carried:
purchase order to Fischer & Porter
re Job No. J-24A That staff be, and is hereby,
authorl,zed to issue a purchase order
to Fischer & Porter for Prepurchase of Five Magnetic Flow Meters and Flow
Monitoring System, Job No. J-24A, for a total amount not to exceed
$170,736.00 plus sales tax and delivery charges.
Authorizing staff to issue a Moved, seconded and duly carried:
purchase order to Krohne America,
Inc. re Job No. J-24B That staff be, and is hereby,
authorized to issue a purchase order ,
to Krohne America, Inc. for Rehabilitation of Six Existing Krohne Magnetic
Flow Meters, Job No. J-24B, for a total amount not to exceed $33,136.00 plus
sales tax.
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12/14/88
Costs are to be distributed as follows:
District Fischer & Porter Krohne Total
1 $ 1,225 $ 4,056 $ 5,281
2 49,060 5,656 54,716
3 28,369 6,456 34,825
5 919 3,042 3,961
6 822 1,014 1,836
7 26,911 --- 26,911
Joint 63,430 12,912 76,342
$170,736 $33,136 $203,872 plus tax and
delivery
ALL DISTRICTS Moved, seconded and duly carried:
Amending Classification and
Compensation Resolution No. 79-20, That the Boards of Directors hereby
as amended, establishing position adopt Resolution No. 88-161, amending
of Reclamation, Reuse and Classification and Compensation
Conservation Administrator Resolution No. 79-20, as amended,
establishing the position of
Reclamation, Reuse and Conservation Administrator. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS 4 Moved, seconded and duly carried:
Receive and file Summons and
Complaint re Alan ,W. Gandall vs. That the Summons and Complaint for
County Sanitation Districts of alleged civil rights violation and
Orange County, et al . Case damages, Alan W. Gandall vs. County
No. 5 -79-08 Sanitation Districts of Orange County,
et al. , Case No. 50-79-08, relating to
termination of a former District employee, be, and are hereby, received and
ordered filed; and,
FURTHER MOVED: That the Districts' General Counsel and/or Special Labor Counsel
be, and are hereby, authorized to appear and defend the interests of the
Districts.
ALL DISTRICTS Director Buck Catlin, Councilman from
Receive, file and approve staff the City of Fullerton, reviewed comments
Summary Financial Report for of his City's staff with regard to the
quarter ending September 30, 1988 Districts' Summary Financial Report.
Said comments indicated that the
Districts' report shows positive results for the first three months of their
fiscal year.
It was then moved, seconded and duly carried:
That the staff Summary Financial Report for the quarter ending September 30,
1988, be, and is hereby, received, ordered filed and approved.
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12/14/88
ALL DISTRICTS The Districts' General Superintendent
Authorizing staff to issue purchase gave a brief report and slide
orders for purchase of various presentation on a proposed study to
products to conduct trunk sewer evaluate various products which could
odor abatement evaluation study on reduce or alleviate odors and sewer
the Pacific Coast Highway sewer corrosion in the Pacific Coast Highway
system sewer system. It was pointed out that
the costs would be shared between
Districts 5 and 6 and the Joint Districts because some benefit from this program
would also be realized at Treatment Plant No. 2.
It was then moved, seconded and duly carried:
That staff be, and is hereby,. authorized to issue purchase orders to various
vendors for a total amount not to exceed $65,000.00 for purchase of caustic soda,
other chemicals, biological products and materials and supplies in order to
conduct a trunk sewer odor abatement evaluation study on the Pacific Coast Highway
sewer system, the cost to be shared equally by the Joint Districts and Districts
Nos. 5 and 6 - 50/50%, as follows: a.
Trunk Sewer Treatment Plant
District Share Odor Abatement Odor Abatement Total
5 37.5% $24,375 $ --- $24,375
6 12.5 8,125 --- 8,125
Subtotal 50.0% $32,500 $ --- $32,500
Joint 50.0% - - $32,500 $32,500
TOTAL 100.0% $32,500 $32,500 $65,000
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 7:47 p.m., December 14, 1988.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing the General Manager to
issue a purchase order contract to That the General Manager be, and is
outhern California Gas Company for hereby, authorized to issue a purchase
relocation of gas mains re order contract to Southern California
Contract Nos. 2-26-2 and 2- 7 Gas Company in an amount not to exceed
$400,000.00 for relocation of 8,000+
feet of gas mains that interfere with construction of a Portion of Euclid—
Interceptor Sewer, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract
No. 2-27.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file Summons and
Complaint for Property Damage, That the Summons and Complaint for
outhern California Edison vs. Property Damage, Southern California
County Sanitation Districts of Edison Company vs. County Sanitation
Orange County et M. , Case Districts of Orange County, et al., Case
No. B30748, re Contract No. 2-25 No. B30748, in connection with
construction of Fullerton-Brea
Interceptor Sewer, Contract No. 2-25, be, and is hereby, received and ordered
filed; and,
FURTHER MOVED: That the District's General Counsel be, and is hereby, directed to
appear and defend the interests of the District.
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12/14/88
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 7:47 p.m., December 14, 1988.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 7:47 p.m., December 14, 1988.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Authorizing the Selection Committee
to- negotiate Addendum No. 3 to the That the Selection Committee be, and is
Professional Services Agreement hereby, authorized to negotiate Addendum
with Robert Bein, William Frost & No. 3 to the Professional Services
Associates re design of Agreement with Robert Bein, William
Contract No. 5-29 Frost & Associates, for design of
Replacement of Portions of Coast Highway
Force Main and Gravity Sewer, Contract No. 5-29, to provide for additional
services re traffic control plans.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
tans and specifications re That Addendum No. 1 to the plans and
Contract No. 5- 1 specifications for Replacement of
Portions of Coast Highway Force Main,
Contract No. 5-31, extending the contract time, making miscellaneous modifications
and technical clarifications, and transmitting CALTRANS Encroachment Permit for
Pacific Coast Highway, be, and is hereby, approved.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Awarding Contract No. 5- 1 to
hristeve Corporation That the Boards of Directors hereby
adopt Resolution No. 88-162, receiving
and filing bid tabulation and recommendation and awarding contract for Replacement
of Portions of Coast Highway Force Main, Contract No. 5-31, to Christeve
Corporation in the total amount of $1,491,434.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Ad ournment
---T-hat--thi s meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 7:47 p.m. , December 14, 1988.
DISTRICT 6 Moved, seconded and duly carried:
AdJournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 7:47 p.m. , December 14, 1988.
DISTRICT 7 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications re That Addendum No. 1 to the plans and
Contract No. 7-10-1 specifications for South Airport
Diversion Sewer, Contract No. 7-10-1,
imposing working hour restrictions, making miscellaneous technical clarifications
and transmitting City of Irvine Encroachment Permit, be, and is hereby, approved.
-10-
f
12/14/88
DISTRICT 7 Moved, seconded and duly carried:
Awarding Contract No. 7-10-1 to
Advanco Constructors, Division of That the Board of Directors hereby
Zurn Constructors, Inc. adopts Resolution No. 88-163-7,
receiving and filing bid tabulation and
recommendation and awarding contract for South Airport Diversion Sewer, Contract
No. 7=10-1, to Advanco Constructors, Division of Zurn Contractors, Inc. , in the
total amount of $594,010.00. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications re That Addendum No. 1 to the-plans and
Contract No. 7-12 specifications for Installation of
6-Inch Force Main at Derby 2 Pump
Station, Contract No. 7-12, changing traffic requirements in accordance with
Orange County Environmental Management Agency permit requirements, be, and is
hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
Awarding Contract No. 7-12 to
Wilson' s Equipment Rentals, Inc. That the Board of Directors hereby
adopts Resolution No. 88-164-7,
receiving and filing bid tabulation and recommendation and awarding contract for
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, to
Wilson' s Equipment Rentals, Inc. in the total amount of $81,901.28. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, .seconded and duly carried: •
Ordering Annexation No. 127 -
Griffin-Pomeroy Annexation That the Board of Directors hereby
adopts Resolution No. 88-165-7, ordering
annexation of .96 acres of territory to the District in the vicinity south of the
intersection of Lemon Heights Drive and Foothill Boulevard in unincorporated
County territory, proposed Annexation No. 127 - Griffin-Pomeroy Annexation to
County Sanitation District No. 7. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing initiation of
proceedings re proposed That the Board of Di-rectors hereby
Annexation No. 128 - Great Western adopts Resolution No. 88-166-7,
Bank Annexation authorizing initiation of proceedings to
annex .45 acres of territory located in
unincorporated County territory at 21311aCuesta Drive (Lemon Heights area) to the .
District, proposed Annexation No. 128 - Great Western Bank Annexation to County
Sanitation District No. 7. A certified copy of this resolution is attached hereto-
and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 7 be adjourned. The Chairman then declared the meeting s�
adjourned at 7:47 p.m. , December 14, 1988.
-11-
12/14/88
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 13 be adjourned. The Chairman then declared the meeting
so adjourned at 7:47 p.m. , December 14, 1988.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 14 be adjourned. The Chairman then declared the meeting
so adjourned at 7:47 p.m. , December 14, 1988.
DISTRICT 11
Actions re settlement agreement
with City of Huntington Beach and
Jeffries Company re collection of
connection fees for Tract No. 1 017
Receive and file Staff Report Moved, seconded and duly carried:
That the Staff Report dated December 6, 1988 re settlement of connection fee
disputed between the Jeffries Company, City of Huntington Beach and County
Sanitation District No. 11 be, and is hereby, received and ordered filed.
Authorizing settlement agreement The Director of Engineering reported
ity of Huntington Beach and that in 1987 the Jeffries Company had
Jeffries Company obtained approval for development of
Tract No. 13017 as a redevelopment
project within the City of Huntington Beach. At the time the building
permits were issued, the developer and City agreed to delay the collection
of the connection fee of $1,250 per unit until final inspection and issuance
of occupancy permits. Since 1982 the District's Board has allowed the City .
to delay collection of these fees.
Subsequently, in November 1987 District No. 11's connection fees were
increased to $1,500 per unit as part of several modifications to the
Districts' long-range financial program to forestall projected shortfalls
and to assure that new development pays the costs of providing sewerage
system capacity to serve it. When the Jeffries Company project was
completed in September 1988, the developer became aware of the higher
connection fee. The increase of $250 per unit totaled $16,000 for this
project.
Mr. Dawes advised that staff had met with the Jeffries Company and City of
Huntington Beach staff, and recommended a compromise agreement. He then
reviewed the proposed terms and guidelines of said agreement.
Staff further recommended that the Board consider rescinding its December 8,
1 1982 action authorizing the City of Huntington Beach to delay collection of
District's sewer connection fees to the time of request for final inspection
of new development rather than at the time of building permit issuance to
preclude this type of situation from occurring. All other Sanitation
Districts collect the connection fee at the time a building permit is
issued.
-12-
12/14/88
It was then moved, seconded and duly carried:
That the General Manager be, and is hereby, authorized to negotiate and
execute a settlement agreement with the City of Huntington Beach and the
Jeffries Company, based on the following guidelines, in form approved by the
General Counsel :
(1) The Jeffries Company would pay $1,250 per unit for a total fee
of $80,000.
(2) The Jeffries Company would pay interest for the period between
issuance of the building permits on August 3, 1987 and the actual
payment to the District on or about October 9, 1988. (The
Districts' long-standing policy for long-term payment on agreements
is to collect interest at the prime rate of Bank of America plus
2-1/2%. This would yield approximately $9,495 in interest
assuming a rate of 10.75%).
(3) The City of Huntington Beach would waive one-half of their 5%
administrative charge on the $80,000 which would be $2,000.
Rescinding the Board's December 8, Moved, seconded and duly carried:
1982 action authorizing the City of
Huntington Beach to delay That the Board of Directqrs hereby
collection of District's sewer rescinds its December 8, 1982 action
connection fees to time of request authorizing the City of Huntington
for final inspection of new Beach to delay collection of
development District's sewer connection fees to
the time of request -for final
inspection of new development rather than at the time of builder permit
issuance.
DISTRICT 11
Actions re request from Huntington
Beach Union High School District
HBUHSD for waiver of Sanitation
District's annual sewer use fees
Receive and file letter from HBUHSD Moved, 'seconded and duly carried:
That the letter dated October 31, 1988, submitted by Huntington Beach Union
High School District, requesting waiver of said annual user fees for
Huntington Beach Union High School District, Fountain Valley Elementary
District, Huntington Beach City School District, Ocean View Elementary
District and Westminster School District, be, and is hereby, received and
ordered filed.
Receive and file Staff Report and Moved, seconded and duly carried:
Recommendation
That the Staff Report and
Recommendation dated December 6, 1988 re Huntington Beach Union High School
District request for waiver of annual user fees, be, and is hereby, received
and ordered filed.
-13-
12/14/88
Denying request of Huntington The Director of Finance reported that
Beach Union High School District District No. it had implemented a
for waiver of annual sewer use fees supplemental user fee effective July 1,
1988 for all properties connected to
the sewer. The Huntington Beach Union High School District, on behalf of
itself and the Fountain Valley Elementary District, Huntington Beach City
School District, Ocean View Elementary School District and Westminster
School District, submitted a request that the Board permanently waive the
District it annual user fees for their respective properties.
Huntington Beach Union High School District (HBUHSD) supported their request
by stating that they have adopted a policy of waiving their developer fees
for public entities. They also argued that this is a double charge as the
wastewater discharged by the school would have otherwise been discharged by
the students at their residences.
Mr. Streed pointed out that the District it connection fee ordinance, which
establishes its capital facilities fee charged against new development for
capacity in the sewerage system, states that there will be no connection
charges assessed to local governing agencies, similar to the School
Districts' policy.
With respect to annual user fees, the Boards have a dual policy. As long as
ad valorem (property) taxes are adequate for funding the District's annual
cost of operation and maintenance, local governmental agencies are exempt.
However, once a District is forced to implement supplemental user fees to
maintain its financial integrity because property taxes allowed by the
Proposition 13 formula are insufficient to cover the rising costs of
collection, treatment and disposal , local governmental agencies lose their
exemption.
Staff refuted HBUHSD's contention that this was a double charge comparing
the schools to commercial properties such as restaurants, laundromats,
office space and other businesses. The sewage discharge of most of these
facilities is essentially comprised of wastewater that would otherwise be
discharged at residences. If such properties were not subject to the use
fee, it would result in each residence paying a much higher fee because the
costs would be spread only among residential connections. This would be
unfair and inequitable. ,
Another important consideration is that federal revenue program regulations
Imposed on publicly-owned treatment works (POTW's) provide that all users of
a sewerage system must pay their fair share of the cost of operating and
maintaining the system.
Staff recommended that the Board deny the HBUHSD request for waiver of
annual sewer use fees to be consistent with the policy and practice in other
Sanitation Districts that have found a need to implement supplemental use
fees to maintain their financial integrity; and that all users of the
District's sewerage system continue to pay their fair share of the costs of
sewerage service.
-14-
12/14/88
It was then moved, seconded and duly carried: •
That the request of Huntington Beach Union High School District, on behalf
of itself and Fountain Valley Elementary District, Huntington Beach City
School District, Ocean View Elementary District and Westminster School
District, for waiver of annual sewer use fees, be, and is hereby,
respectfully denied.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the'Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 7:55 p.m., December 14, 1988.
ecretary, BoardY of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 & 14
-15-
FUND NO ° JT,.. 0 FT .'WOPKINC CAPITAL FP.00CSSINC 0--Y[ 11r =/FF FAGE 1
REPORT NUM9E4 AF43
CLAIMS PAID 1!/G4/AN POSTING. CC7E 11/GS/AB '
_ - z
,1 v 11INT nFqro7pjTnm
. e
s °
s
"?E: t A D RENTAL $41.=', EQUIPMENT RENTAL 7
o a r SPHAT'!' $TTPJNA 6
7 !' RCCESSORIE AIR COMPRESSOR,• SYS. S579.v6 INSTRUMENT PART so
° 09611,15 ACTION 1NSTFUMENTS. INC. 1393.84 INSTRUMENT 11
° or
CONSTRUCTION .1-15 _— 12
le �o0- 7 AFRO COMPRESSOR, INC. Y37.L9 AUTO PARTS ;;
11 AIF COLD SUPPLY INC. $118.E6 ELECTRIC PARTS Is
12 -_ r-qnnfICIS o Y_%TEM_2ARTq 16
ALLIFO CORPORATION $239727.77 CATIONIC POLYMER M.O. 3-11-87 18
1. C96';11 ALL FUPE CHEMICAL SF2.62.3.96 CHLORINE M.0.10-14-87 1s
Is 1 W1-1 t9T $73-3n TRUCK PARTS 20
le 21
-cF.. t? AMcolCDN SOUND & VIDEG $1"3.33 VIDEO REPRODUCTION
u
17 ? :14 AmEi:ICAN TECHNICAL SUPPLY $1. 171.66 FILM 23
1BFMERnRNrV REPATRS DTRT 1 24
11 f1E;t4 5 I—�
1° t19E: ze115 THE ANCHOR PACKING CO. t4.i45.67 HARDWARE 2e .
20 !.96,J!7 ANGELUS- PACIFIC CO. $59.24 SAFETY SUPPLIES 2
1 - - o STRUMENT PARTS z
z 1:9E ';19 tNTHONv'S MECH. & MACHINE. INC $19179.10 PUMP PARTS z
' 30
'2, APPLE ONE $44^.3^ TEMPORARY SERVICES 31
a sq r
° >G C�6422. ASSOCIATED CONCRETE 'PROD.• INC $19Q.8G BUILDING MATERIALS �
° = LcEf23 AUTO SHOP EQUIPMENT CO. i392.20 TRUCK PARTS 3
7 ~I FAI:CON O;SPOSA6 S�F�V16r t�a,A71 ?E GRIT REMOV$I - _ j
° ,__4 (IC( l?F RR6 SAFETY 8 SUPPLY $897.A2 SAFETY SUPPLIES
--�'° !9E;26 P.X. PAROTTI AfD ASSOC. $59115.1C CONSTRUCTION SERVICES P2-32,33,34,37
.
t ^QEI:28 DON C. 9EATTIE . 5425:ti0 TRAINING "
3
2 - D 33 U9E!129 BEVERLY PACIFIC CORP. - - - - - 4 EBr595.J9 VALVES
6 5r LA.rI4 VFATCu e6,373.19 PRf1FESSIDNAI._SERuTrF.s n7 a
! S5 '31 F401SE CASCADE OFFICE PRODUCTS $650.32 OFFICE SUPPLIES 34 46
° c-9E ''32 C'OLSA RADIATOR SERVICE $13).8! RADIATOR REPAIR a
345 z� r.,: ITrAI. PARTS AD
7 - 34 BRITHINEE ELECTRIC S3916,E.82 ELECTRIC METER s
° BRO:.'N & CALDWELL $4.387.Ot1- LAB SERVICES 51
39 6 13RC,WN.. r CAt nur_11 BNSLLTINF s23.27T.AA ENGINEERING S RV jCES p2— '
:::7 PRUNING 53t5.q� DRAFTING SUPPLIES s
6
41 99 ,3h STAVE HUDALG CONSTk UCTION CO. $374.':3?.55 CONSTRUCTION 2-26-1 s6
- BSRRTPTION a6
" L960411 THE BURKE COMPANY^ $41.66 BUILDING MATERIAL 77
.. sa
,961.141 GARY S. STREED i1.941.79 PETTY CASH REIMBURSEMENT s°
ae-
60MF A W Y VALVES40
— °p
qo:, ;p; C:111 CON -WAY WESTEPN E.YFRESS TIP,�.55 ENGINE PARTS 61
.7 62
196i'44 CALT�OL . IA'C. 1527.21 REGULATOR PARTS ea
4 ONE SYSTEM MODJY-ICATIONA °t
a° i05�946 CHRIS. CERVELLONE $17.54 EMPLOYEE MILEAGE 66
s J9E 347 CHEMWEST 1NDUSTRIES9 INC. 1;131ri139.P2 FERRIC CHLORIDE M'�0.11-18-87 e7
el. e6
52
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34
73
_ 7.
FUND NO 1 JT UIST WORK IN(- CAFITAL rF-OCESSING DATE +1/J3/8R FAGE 2
PEPORT NUMBEF eF41. .�
CCI'N7� IIPTI01y AISIQTrI- OF ORAb'cr Co. IJTY
CLAIMS FAIT 11/49/88 POSTING DATE Ii/J9/f8 '
° I a.C3-LP-T 1 ON •
♦ s
a °
;19 a 1'4:? C H F V F U N U.S.A.. INC. $1 .?7 i.?6 UNLEADED GASOLINE/GREASE 7
e
CONSTRUCT rnDl >>_I A °
7 U961:59 COASTLINE CONSTRUCTION $9999).61 CONSTRUCTION 5-27 c
° 096051 C.I .E.S• 9 CO. 9 INC. $29971.40 FILTER PARTS -
° -M " _ ECHANICAI►PARTS — 12
10 '?E ' 31
,53 CUt;:,FDtS 4'HOTOSRAFHY E636.':G PHOTOGRAPHY ;;
" 19E '54 CO'• NFLL G.M. oaRTS / DIV. $245.3' TRUCK PARTS 15
12 rizi G c T T .
CTRIC SUppT.TF. 1e
13 C96056 R. E. COULTER CRANE RENTAL `$537.90 _ ' CRANE RENTAL .17
1♦ 1e
u9E:`•57 CAL WATER $129.5V RENTAL EQUIPMENT 1Y J.
le
° UDGE—REMOVAL—M.O_-4--13-8 fl 21
16 .96:•`_G C�LIFOPNIA STATE UNIVERSITY $5.4C SALES TAX22
17 G616_ DANIELS TIRE SERVICF• $19380.17 TIRES 23
19 lof.rrl PF r f• 24
09E162 DELTA FOAM PRODUCTS $246.110. LAB SUPPLIES 2° .
° C95!!63 DISPOSA9LE'WASTE SYSTEMS.* INC. $44442.5E MECHANICAL PARTS zi
1 - ., PLANT-R ENANC z
2 "QC:65 OPESSEH INDUSTRIES• INC. $229325.68 MECHANICAL PARTS 2 ,
23 19E'66 DPESSEP-RANU $3.91 COMPRESSOR PARTS e1
o� a
s X .,- "r5FSE8- E.O.S. SAND ,AND GRAVEL , ': $314.51 _ SAND
° ZSFW69 EASTMANO , INC. E476:71 . OFFICE SUPPLIES
27
t_. 1 as UJ 95' 71 W. H. EBERT C.OP.P. $543•346.82 CONSTRUCTION 5-29
-•_4 C94'72 ENCHANTF:Rr INC. S49211.GJ OCEANOGRAPHIC SAMPLING
296(:74_ FS_T SAND AND GR.AVELj INC. " $62):5n SAND ;1
2 1 t3 CONSTRUCTION INSPECTION J-7-4 .
u96(75 JOHNB,.-=fALKEN:`;TEIN�.P.E. i4E.O.OQ , -
a,N 1
C96 '77 FEPRELLGAS $16.96 PROPANE
35
36 C96 +7E FILTER SUPFLY CO., $242.53 CHLORINATION PARTS
.
7 FLAT R"VERTICAL CONCRETE_ �S403.75."' CORE DRILLING ;
MECHANICAL PUMP s1
C96o81 FLO-SYSTEMS s443.32 , ME
" . PHOTO—PROCESSING
FOUNTAIN VALLEY FAINT S4.1'11.64 PAINT SUPPLIES
s♦
' G°CF° DONALD L. FOX E ASSOCIATES S1.825.01 SAFETY CONSULTING Sa
42 MBE s
09E `P6 43
GENEPAL ELECTRIC-.CORPORATION =`E-I81,=795:46 _ CONSTRUCTION J-15A ,a
44
C96,187 GENEPAL -TELEPHONE .CO. E3,�@29.0� TELEPHONE H62
a - - -
' 176INEERLN S-88—
'96'E9 NaCCC• INSTRUMENTS t25.b9 TOOL
47 '9F1' NALPPIN SUPPLY CO. S223.94 OXYGEN SUPPLIES ea
' ENGINE PARTS °'
° :C96'I92 ' HEKIMIAN 6 .ASSOCi}; INC:. S143r64?.1] CONSTRUCTION RO-27-152 as
096093 " HERMAN—PHIMNEY—KODMUR '' > $24,`)6L�*25' PUMP PARTS H67 i
a [7i
1
2
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56
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7 7 1
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FUND "1"c JT ri-IS! WOFKIN, CAPITAL PROCESSING DATE 11/)'./RB 9.'ACF
J REPORT NUM9FR AP411
CCiin,jv c—"NITATIDA: ILi(,,T31"TS -)F ORAR-'CE CniiRTY
CLAIMS PAID II/z9/88 POSTING DATE- 11/09/88
° WARRANI Nfl, r AMf INT nE.S a
° :i�fh94 HJERNIGER C.V.S. CALIF. INC. $31.P] COMPRESSOR PARTS
e
"° ` maATIN wni i DEFERRED—COMP�—PAXOPIP
7 ^96 :96 HOOHER CAMFRA STORES $222.13 FILM
° 096;197 R.S. HUGHES CO.s INC. 5672.93 HARDWARE
° ATER- USEAGE "
1O '9f ''G9 CITY OF HUNTINGTON PEACH S2.569.92 REPAIRS DIST 11
11
f'961:'"i HUr:'TINGTOrI VALLEY SCh4'7tJN CYCL $1.353.45 BIKES/PARTS
12I.Al ECTROIIIC—SUPPLIES '
" 0961G2 IMO DELAVAL INC. - $4047.37 - PUMP PARTS ,
99E103 I-CHEM RESEARCH $149.52 LAB SUPPLIES �
1° RFAGED 12R0PUCT° $29258-40 F1T-TINGS --
16 lQ61'l5 INFO PLUS, TNC. t59.nf; OFFICE MACHINE -
17 'j9f1^6 IN17FAM FAFFP $39785.53 JANITORIAL SUPPLIES -
1e o n 5
1° 5160.�P -
1CR INSURANCE EDUCATIONAL Assoc. WORKSHOP
° C56 G919 IR.VINE RANCH WATER DISTRICT t31.66 WATER USEAGE
' 7RVINIC SwErRibic srRVICE STREET-SWEEP-I 2
22 ^?6??1 R1ViERA FINANCE 5355.11 JANITORIAL SUPPLIES ;
23 96112 JENSEN TOOLS 8 ALLOYS S252.11 INSTRUMENT SUPPLIES
4 GKAMAN rrfiqlmr�,
23
KANFR COMPANY S91.A4 TOOLS �
e_S_ 096115 KAYrRAYq INC. - I170.80" METER REPAIR_ = a
7
RUssci i KtGr D I'ERRED-COMP-PAXOFF28
r� :�9F117 KEN'S ^IL. INC. S1.2J.0c USED OIL REMOVAL �
°30 -i �Qfllf KIENIT FA.CIFIC CO. S196509102.32 CONSTRUCTION 1?1-20fP1-31
o •�
' lr9612E KIRST FUMP B MACHINE 'VORKS $40517.18 PUMP PARTS
W f?E121 MR. .MARTIN KORDICK*. SR., 51�853.2C „- _ CONSTRUCTION INSPECTION 5-�29
°° ..
UMR—PARTS34
'96123 LEWIS PU9LISHFPl9 INC. $94.9C PUBLICATION .1
a A
�96126 MALCOLM PIRNIE r INC. $1Q.337.;7 ENGINEERING SERVICES P1-21
° .G .,
7 096126 MARVAC ELECTRONICS $194694 INSTRUMENT SUPPLIES ;S
° 796121 MATT — CHLORr INC. SIr503.66 _ CHLORINATION PARTS - a-
3° Q. S EoU1F t8.648 "3F PUMP--PARTS 5-
40 F12Q ME[-TOX ASSCCIATES• INC. $60.0c SAFETY SUPPLIES e
a
41 ^"9�13� ME:0LIN CONF'CLS CO. 1657.6E GAUGE e=
A Ci 3 4r�
FILTER 0;
" C96132 METER CRAFT INC. $47.08 METER REPAIR ,a
`4 ^96133 MICRO MOTION 329253.6F METER REPAIR ae
AD 4 14I-CROAG:: COE&UTFR S254.24 COMPUTER-PARTS- _— °Q
46 61
f'9�?35 MILLIPORE R VITFAS f2?4.94 FILTERS e2
47 ^9E136 FINE 9AFFTY AFFLIANCES CC. 115.11 PUMP PARTS e7
AD ° ND_BATH °'
sso 596138 MLAITN SUNTICH CONSTRUCTION CO CONSTRUCTION 3R28R-1 ee
n96139 MORIT7 FOUNDRY $14*149.94 MANHOLE COVERS e7
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70
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7a
7 - 7
FUND NO 51119 JT OIST WORKING Ct ITAL PROCESSING L)ATE 11/43/89 PAGE 4
..J REPORT NUMBER AF43
CIS 3E ORlt•'GE CO, Iy. -
CLAIMS PAID 11/uq/F? POSTING DATE 11/09/88 '
3
-S Ckl a I I ON --. 4
4 °
° ^51-14, MOTION INCUSTRIES9 INC. Elr346.14 e
e BEARING 7
1 ' '" c CELLULAR-SERVICES °
7 ' [96142 NATIONAL FILTER MEDIA CORP. S18i673.^F MECHANICAL PARTS c
° 696143 NEAL SUPPLY CO. $3,674.64 HARDWARE 11
° 13 4 14 4 SY NIEl SON SCRVICE is 1rhiC- 1260-43 LAR-SERVICES 12
10 cE145 NODTHIdEST MOTOR WELDING• INC. MECHANICAL PARTS 1;
11 996,14E NORTHWEST TF.AN�FOQT SEFVICF $213.21 FREIGHT CHARGES le
12 c •n c •i IG le
3 096148 ORANGE COAST ELECTRIC SUPPLY E1027.53 _ - _ ELECTRIC SUPPLIES -17
14 ..- - .096149 ORANGE VALVE R FITTING .CO. $293.24 FITTINGS- - 19
to
n c • SAFETYSLiPPI.IES _ 220
1
16
COE 1`�1 OXYGEN SERVICE $19616.78 SPECIALTY GASES
17 zz
0C?I152 COUNTY OF GRAN!GE f399199.1:0 DISPOSAL GATE FEE 23
1B .or cDEFERRED-COMP ISTRI UTION z4
19
- D96154 PACIFIC ELECTRIC• - INC. $89.244.Q0 - CONSTRUCTION J-16 25
° 26
196155 PACIFIC PARTS 15r212.72 INSTRUMENT PARTS 27
1 SAFETY SUPPLIES 2
2 09E157 PACIFIC BELL $14.32 TELEPHONE 2
23 �9E159 F4CIFIC WELDING 8 MANUF4CTURIN $281.E4 WELDING SUPPLIES ]1
4 G C - AR 3
e X.. 09E160 PARTS UNLIMITED ET�J�.76 AUTO PARTS ,
7?616] PHOTO & SOUND CO'.',- $
Bi227.72 COMPUTER PARTS. - 3
7_� - PjjdA- .- - - I DG o 5--11=88 3
a 94153 PITNEY ROWES $164.57 POSTAGE METER RENTAL. ,
!9E164 FUGET SOUND PIPE R SUPPLY CC. i9r5i1 .5G VALVE 3
4
_ v9E166 RAINBOW, D.ISFOSAL. CO. E668.80 DISPOSAL SERVICES 41
1 32
U96167 PECYC., INC. 71.82fl.00 SLUDGE REMOVAL M.O. 21 0-88 4
a nRED'WING c AF-ET4-SH9ES
34 096169 THE REGISTEP. E2.347.FS' ADVERTISING ;
° ;.19E17i' THE REPUBLIC SUPPLY CO. $240.25 FITTINGS 4
r-:(-1 7 1 61 FN PTPI Fy4
7 C96172 J. R. ROBERTS CORP;, $185i699.74. ' CONSTRUCTION J-7-4 4
a 896173 ROTANIUM PRODUCTS:CO. - $548.97 ELECTRIC_SUPPLIES
n96124 c - META szl
40 s
r9�-175 S R J C►+EVPOLET 125.49 TRUCK PARTS ,
1 696176 SAFETY-KLEEN COPE. s14a.?•,, PARTS CLEANER ss
2 _ €€R•3 M1I: r iN C. __ _ --i _e �' ^•. _ MANH0LE-REPAIR/V)WER-WASH.IN s
C96178 SANTo .ANe f_LECTRIC MOTORS S249.86 ELECTRIC REPAIRS 43
;e
44 096179 SCIENCE AFFLICATIONS,`INT•L i155.614.33 OCEANOGRAHIC RESEARCH M•0.6 10-87 so
as 9 °y bI_ C I'T-o^F-SEAL p€A C F' S I4.6 9 WATER-USEAG
el
46 %961P1 SHt F1RC!K SUPPLY S34;1.?9 HARDWARE e
47 '.SE1 E2 SKYFERK WALK-IN MEDICAL CLINIC E1r9�7.is PHYSICAL EXAMS eD
48 `c 3—___.--,--5'E7I14-",MFRY CO. L1 .5]iJ COIL-TESTING e4
49 .. - _ e°
r96184 SOIL R PLANT LAPCIRATORY S1'21.11? SOIL TESTING ee
k;961P5 SOIL AND TESTING ENGINEERS 5732.00 SOIL TESTING e7
°1 ee
° 60
O
s
1
° f3
4
e - 7°
7 7
FUND N 91« ,-JT DIST 'WORKINI, CAFITAL PROCESSI-R1P VAT!v '11/;`;/88 PAGE 5
J REPORT NUM3EP AP43
r
CLAIMS PAID 11/09/88 POSTING DATE 11/U9/88 '
2 2
- - - - - 3
nrzfgtPTTnN
4
6
+t9E.156 SOUTHERN CALIF. EDIS•014 CO. 13.744.17 POWER 7
s
- NKING WATER °
J96188 SPARLING INSTRUMENT CO.•INC. f242.3[ METER REPAIR 10
196185 SPEC TECH WESTERN E591.71 FITTINGS, „
° Sprrbr SpCrnnmrjpRRTVER TESTING _ +2
11 96191 STAFOW STEEL $393.F7 METAL 14
'g5192 STA4 TOOL 3 SUPPLY CO. E19412.9E TOOLS ,e
13 �oACTION PLAN VTS 1 T• Sll T ,6
" L+96194 SUMMIT STEEL $973.50 METAL 1B
" 095195 SUPER CHEM CORP S2,515.55 CHEMICALS 16
Try R[1RSTTrplITE 20
1O 21
r.95197 THE �U�PLIF.FS 13,3a1.: 7 TOOLS zx
17 ?gF198 TCH ASSOCIATES 13.165.11C LAB SUPPLIES 23
le 10 t c I A k T j k&M 7 pf 17 - n CONTRACT GROUDSKEEPING 24
19 19o2c0 TAYLOR-DUNN E453.12 TRUCK PARTS 26
O 26
S6fi1 TEKMAR COMPANY 1841.75 LAB SUPPLIES 27
21 - ^r r - PUMP PART 2c
22 ;95�"3 THERMO ANALYTICAL• TNG../NO?CAL �63.00 LAB SERVICES - z=
3c
23
24 "O6?`+4 CHARLES c. THOMAS 1143.00 TRUCK EQUIPMENT 31
n 32
23 ]3
aC 096216 T.S. TRIPP 1175.00 CARPET CLEANING -
6 3: 0962^1 TRUCK-9 AUTO SUPFLYs ,'INC. 13,.369.95 TRUCK PARTS 3=
Hr - - _ MAR 3a
28
096109 L010CAL f99.41 GASOLINE 37
° —~� 1`Q5i1 ' UNITED PARCEL SERVICE $217.56 PARCEL SERVICE 3,
30 r - MPrHANTrAT. PARTS 4{
' � 096212 URBAN ALTERNATIVES S16.3730? " ACTION PLAN CONSULTING `-'
J 4
3 lT1 096213 AL UP•S I C t 3 i,7 4 0.,'71 DEFERRED COMP PAYOFF 4--
n ++
"W 215 VALLEY CITIES SUFFLY CO. $9.518.21 HARDWARE `
6 �9C^ ' $1939789... 436 ,
�16 VALLEY CREST LANDSCAPE, INC. 57 CONSTRUCTION P2^35-1
•,0 4a
7 49
„ C96218 VIKING INDUSTRIAL SUPPLY $915.28 SAFETY SUPPLIES s9
;196219 RICHARD W. VON LANGFN 51�069.60 EMPLOYEE TRAVEL e,
° uTEY INDUSTRIES I:kUlLnTNr RFPATttR e2
`O ''9'_-221 JOHN R. WAPLES $542.75 ODOR CONTROL CONSULTANT ;;
41 „9r222 CAFL WARREN R CO. S3-19.;- 'i INSURANCE ADJUSTING
L1^R 7 i tar 10 tJ t 11 3.^r METER TESTING
42 6d
`3 ; 94224 WEST COAST ANALYTICAL SRV. E6!lO.QQ LAB SERVICES ;.7-
" •^,96225 WESTERN STATE CHEMICAL SUPPLY $42#953@95 CAUSTIC SODA M.O.8-10-88 ee
46 26 —WF c L-_L-I 7 Fr-S-64F F-L-Y—C-O- ELECTRIC SUPPLIES _
" lq• 227 W�IAEK, MAPK 123.:)4 EMPLOYEE MILEAGE ;
t7 C9E2?; WOLOEP ENGINEERING.,• INC $1•299.69 ENGINEERING SERVICES-WASTE GAS '
c COPIER LE RES e.
49 r ^ - TRAINING & TRAVEL
9E23i JAM.ES A. YAROSKO 12]0.45 65
e-
50
:;56731 GEORGE YARDLEY ASSOCIATES $144.29 VALVE 6,
e, -- -� ea
e --- -- 69
7e'
53 TOTIL CLAIMS FAIL 379291 . !42. 42 71
54 2
-----------------
ee — 7]
7'
66 - -. 7_
- 7;
FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 11/03/88 PAGE 6
REPORT NUMBER AP43
`J COUNTY SANITATION DISTRICT OF ORANGE COUNTY
CLAIMS PAID 11 09 88 POSTING DATE 11 /09 88
1
a
4
4 a
s
e
e SUMMARY AMOUNT 7
e
7
#2 OPER FUND $ 36.86 1c
v #2 F/R FUND 374t039.55 12
10 #j upER FUND 29,698.44 17
11 #3 ACO FUND 180,320.24 14
12 #5 OPER FUND 740.03 1O
1e
1a , - - 17
14 . #7 OPER FUND 11048.84 1e
15 #7 ACO FUND 3,994.23 112.
1e , .
17 #11 ACO FUND 32,894.61
1e #14 OPER FUND 31.66 2 z 4
1e .
lo#5&6 ACO FUND 545,107.18 2a
o 2
1 #7&14 OPER FUND 27
2
z r.14J.4b 2
23 CORF 5,227f.542.73 24 SELF FUNDED WORKERS COMP INSURANCE FUND 30Q,OQ 71
a
! . CAPITAL —.168,300.78 7
e
27
~'33
° a
30
41
31
32 4
34 4
a 4
4
e 4
7 : - - - 4
a1
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!4
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44
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51 Gal"
52 ev
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53 1
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7 '" - - -7 -
A
FUND N 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/17/8P• PAGE I
LJ : REPORT NOWdEP A%P43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
2
3 WARRANT NO. VENDOR AMOUNT DESCRIPTION 3
•- 4
4 ,
a 096246 ABC PAINT STRIPING SERVICE $850.00 ASPHALT STIPING 6
7 096247 AT & T $296.23 LONG DISTANCE SERVICE
s e
.00 DR-lVER TRftlid IN ,
e 096249 ACCESSORIE AIR COMPRESSOR SYS• s291.21 FILTER +o
096250 LINCOLN CARPETS b INTERIORS s65.00 CARPET REPAIR "
,o 1_16F251: A-DYfiKCO-CONSTKUC JOK Nq INC. S19591.85MERGENeY-REPA-1-118 - P 1T 1 ,2
11 U96252 AIR PRODUCTS 9 CHEMICAL INC. $48T.52 STRIP CHARTS 14
12 09y62253 LEASING ASSOCIATES/ALLSTATE $19532998 VEHICLE
ELLEASES
�.ppy�p 16
13 ,.9�'S r • eATIONle PObYMER M.0. . li 6 17
14 C96255 ALLOTEC; INC. $695.43 WELDING PARTS i6
„ 396256 ALL PURE CHEMICAL $29005.17 CHLORINE M.O. 10-14-87 19
2.
,e 09525T - -" 11. P3ER�.EAgE 2,
17 C9625P. ANAHEIM SAW SHOP INC• $67.75 TOOL REPAIRS 22
l6 996259 THE ANCHOR PACKING CO. $1.557.14 HARDWARE 23
24
19 62613 ANIAILK - . _ `f 25
20 096261 ANTHONYrS MECH. b MACHINE* INC $793.20 BEARING 26
21 C96262 A-PLUS SYSTEMS $1.690.68 - NOTICES & ADS 27
22 962-63 - A-RROYHF7r TRIC-'3HPPb ES
Z
3 096264 ASSOCIATED LABORATORIES• $160.00 LAB SERVICES
4 096265 AURORA PUMP CO. $584.49 PUMP PARTS 31
3
a - 3:55• _ PLAQUES 3
X C96267 FALCON DISPOSAL SERVICE s10r859.67 GRIT REMOVAL M.O. 7,13-88
27 = 096268 BACHARACH• INC. s48.74 INSTRUMENT REPAIR 3
e . • NsTRUeT36N-3ERV3CES P2 3
^96270 B. GATEMAN E565.90 DEFERRED COMP DISTRIBUTION 3
096271 BAXTER SCIENTIFIC PRODUCTS S1r704•p0 LAB SUPPLIES 3
4
31 .-.� • . - -' -eAR WASHES -- 41
32 096273 BECKMAN INDUSTRIAL CO. s50.00 - - METER REPAIR 4
33 � 096274 ROBERT BEIN•WILLIAM FROST b 'AS - 54�442.50 - ENGINEERING SERVICES 5-31,32,33y34 - 4
34 c • E-MAeHl 4
a
196276 BEVERLY PACIFIC CORP. $43.41 FREIGHT 4
36 ^96277 BOISE CASCADE OFFICE PRODUCTS s631.10 OFFICE SUPPLIES 4
49
3e 096279 BON-A-RUES _ _ •s198.00 - TRUCK PARTS a
39 C9E280 BROWN & CALDWELL CONSULTING s15r633.87 ENGINEERING SERVICES 1?1�35FP2-39 - a+
az
40 • INC. • . URVEYTN a3
41 096282 GARY G. STREED $835.04 PETTY CASH REIMURSEMENT e4
42 �S6283 BUTLER PAPER COMPANY s302.10 OFFICE SUPPLIES �a
NDER REPAIR a7
44 " 09E285 CNC MOBILE SPEEDOMETER " $68.71 AUTOMOTIVE REPAIR -
ae
43 - 096286 CS COMPANY - - S11r445.35 - VALVES - 0e90
4e • •._ • G-lNEER1�N�-$ERi�CE-R$'9--8-7- 61
47 ;94%88 JOHN CAROLED ENGINEERS s254.Oil9.Q2 ENGINEERING SERVICES RES 87-43?88-42 62
40 096289 CASTLE S223.9C SERVICE AGREEMENT. 63
4, • • 65
50 096291 CENTEL SYSTEMS s4.542it14 PHONE SYSTEM MODIFICATIONS
67
ai 6e
3 e,
0
e3 71
a4 2
sa 73
74
7
FUNG NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/17/88 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
2
3 WARRANT NO. VENDOR AMOUNT DESCRIPTION
4 —
s C-96292 CENTURY SAFETY INST. B SUPP. S4.6?4.11 SAFETY SUPPLIES
• 196293 CHEMWEST INDUSTRIES• INC. $54.921.83 FERRIC CHLORIDE M.0.11-18-87
7 .b79ff C*tE'IlwESj-flCC. S-19121070 uPATTNG-PANEL
s -096295 CHEVRON U.S.A.• INC. 18.696.78 UNLEADED GASOLINE
C96296 COAST INSURANCE AGENCY S245.00 INSURANCE-EXCESS WORKERS COMP
10 9�T5?9"7- —t• . • CO. • INC. SS33.38 SHAFT-IlErAIRS
11 r9629P COMPRESSOR COMPONENTS OF CALIF S7.813.6P COMPRESSOR PARTS
12 796299 COMPUTER AIDED MANAGEMENT S164.00 PUBLICATION
13 :SE3tr -001? LLLCIKICAt Viblo _ $14316032 ELECTRle.SUPLti
14 096301 CONSOLIDATED REPROGRAPHICS .. $49016.87 BLUEPRINTING
15 C96392 CONTINENTAL CHEMICAL CO $7.229.20 - CHLORINE M.O. 12710-86 -
1e
796343 ORANCE—CO S439.50NGINEERIVG-SERVICES----DIST-2 I'
n
096304 COSTA MESA AUTO SUPPLY • $689.5? AUTOMOTIVE PARTS
Is 996345 COUNTY WHOLESALE ELECTRIC S542.41 ELECTRIC SUPPLIES
I• ---095306 ----- -JERRY-CRRS • . AVINO-•SE Vt E
20 0963^,7 LARRY CURTI TRUCK S EQUIPMENT 512020400 SLUDGE REMOVAL M.0.4-13-88
21 096306 DME• INC. $396#73 MECHANICAL PARTS
22 ORNIELS ljR StKVICL $137.26 TIRES --
3 ^96310 DATA RENTAL AND SALES $36.21 OFFICE SUPPLIES
4 C96311 TOM DAWES $26.56 MEETING EXPENSE
zs _ _ • . _ . . .ELECTRIC SUPPLIES ---
s = 096313 DE GUELLE S SONS GLASS CO. S424.80 WINDOW PANES
27 096314 DIFILIPPO ASSOCIATES' $225.57 PRINTING
e r.. . rp'IC"UR14-ITURE
29 �—+ 096316 DORADO ENTERPRISES• INC. S2.740.70 VALVE REPAIRS
30 C96317 EASTMAN♦ INC. S894.79 OFFICE SUPPLIES
r cz Et OFFICE SUPPLIES
31 096319 MAPSHALL -FAIRRES 5330.00 DEFERRED COMP- DISTRIBUTION
3z 1'
33 fV 096320 JAMES FALCONER S3.3$0.00 CONSULTING SERVICES — SCAQMD PERMITS
234 jOHN ts. FAtKL tirl P.E. . CONS aRUCTION—SERVICBS 6 -7-4--
s 096322 FARR SALES 4 SERVICE S1.355660 PURAFILL MEDIA
096323 FEDERAL EXPRESS CORP. $297.53 AIR FREIGHT
7 . CO. Sq9652.16 SCRUBBETC—PARTS
36 096325 FISHER SCIENTIFIC CO.- - - .S19.08 - LAB SUPPLIES
391 096326 FLAT S VERTICAL CONCRETE $190.00 - CORE DRILLING
, , FILM PROeESSIN
1 09632P. FOUNTAIN VALLEY PAINT S147.14 PAINT SUPPLIES
42 1"96329 FRANCE COMPRESSOR PRODUCT S2.150.52 COMPRESSOR PARTS
43 Or 3,92.84 RUSBAGE
-
44 ,, 096131 GANAHL LUMBER CO. - �.51�233.59 - -BUILDING MATERIALS . --,
45 C96332 GERpROS-PHOTO LAB FILM -
4e , . - 0lEKtlCPl-MIICMEttq jNC. ECHAN=At PART
4 096334 DON GREEK .8 ASSOCIATES $6.699.73 ENGINEERING SERVICES RES 88--72,88-141
�96335 GRINNELL COPPOPATION $911.28 FREIGHT
49 • OXYGEN SUPPLIES
50 096337 FRED A.- HARPER it r360:!'7 _ - -
DEFERRED COMP DISTRIBUTION
s
0
s
00
se
.. ., I
FUN 9199 - JT DIST WORKING CAPITAL PROCE.SSING.p9TE 11/17/88 PAGE 3
J •r REPORT�NOMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
3 WARRANT NO• VENDOR AMOUNT DESCRIPTION
4
5 096'3P HARRINGTON INDUSTRIAL PLASTICS $264.83 VALVE
e -396139 HATCH 9 KIRK• INC. S599?7.52 MECHANICAL PARTS
fiOO
e 096341 JAMES D HFRP.ERG S224.98 EMPLOYEE MEETING & TRAVEL EXPENSE
G 096342 HILTI♦ INC. $225.14 TOOLS
10 .9-6 54"3- F•OEKFTGER— . • LIVL. 111U.11f ---mEC!HAlTILAL--PARTS--
11196344 DONALD D. HONOMICHL E68.00 DEFERRED COMP DISTRIBUTION
12 096�45 HOUSE OF BATTERIES $942.42 BATTERIES
17 Ili 9-6-14 6 P.S. HUGHES CO.s INC. M621.2b
14 096347 CITY OF HUNTINGTON BEACH $20099.45 SEWER REPAIRS DIST 11 -
,a 196348 HUNTINGTON PEACH RUBBER STAMP $173.47 RUBBER STAMPS _
,e _ F�ae —INFO-PYU • -----OFFICE
,7 09635" INGRAM PAPER $556.51 JANITORIAL SUPPLIES
,e 096351 INTERNATIONAL TECHNOLOGY E451.00 DATA SUPPORT
19 .9E35Z
20 096353 IRVINE SWEEPING SERVICE - $657.00 - STREET SWEEPING SERVICES
21 096354 RIVIERA FINANCE E476.86 JANITORIAL SUPPLIES
zz *-'?F�55 —DUETS—SA_ _ .,, TREET—SWEEPTNG—SERVICE
3 096356 KTA - TATOR. INC. E1.091.25 GAUGE
24 096357 KANER COMPANY S138.86 TOOLS
a M - -' ♦ • -
e X 096359 KELAR CORPORATION - - - S1♦500.00- - TRIANING
= 096360 KEN►S LOCK SMITHERY_ $26.71 KEYS
e KINU BLAKINbo INL.
( zo 195352 DONALD E. KINNEY E805•QO DEFERRED COMP DISTRIBUTION
30 --I 796363 KIRST PUMP 8 MACHINE WORKS $4.955.36 FAIRBANKS PARTS
31 • _ ♦ _ -F
z29
096365 L.A. LIQUID HANDLING SYSTEMS E48.16 PUMP PARTS
33 V_4 096366 ,HOWARD LEMBKE - E19.ON EMPLOYEE MILEAGE
• SltUdl.lb
a 09E368 MARK LIPHARDT B ASSOC. $29233.90 COMPUTER CONSULTING SERVICES
e 096369 A.J. LYNCH CO, EI.593.86 JANITORIAL SUPPLIES
r. f
1-2-33
8 ;,96371 MARTIN SUPPLY CO. 'f539.08 - TOOLS -
39 096372 MASTER TOOLS SERVICES $85050 TOOL REPAIR
—TMLOD EN
41 196374 MCKENNA ENGR. R EQUIP• 15,039.00 PUMP PARTS
z ^_96375 MEDLIN CONPOLS CO, $124•A7 GAUGE
43 096316 ML19SC09 119L. _ • _
44 096377 MICRO MOTION t7♦785.66 _ INSTRUMENT REPIARS
45 196378 MICROAGE COMPUTER S1r596.36 OFFICE SUPPLIES/COMPU'ER HARDWARE
4e V95- Milic • • _ •
47 19638G FITCHELL MANUALS♦ INC• $112.36 PUBLICATION
48 9963E1 PAUL A• MITCHELL S1.107.25 TRAVEL & MEETING EXPENSE
40 •
50 C96383 MICHAEL D. MOORE 1212.10 SEMINAR EXPENSE
a1
a
a
a4
ae
FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 11/17/88 PACE 4
J REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
2
, WARRANT NO. VENDOR AMOUNT DESCRIPTION ,
s
196384 MOTION INDUSTRIES• INC. S1.449.13 MECHANICAL PARTS
6 096385 MOTOROLA• INC. SB8.46 INSTRUMENT 1
7 a 1481OROt-A CEttUtAR SERVICLS D.a 5 INSTRUMEN"ERVIC +
6 096387 NATIONAL LUMBER $169.95 HARDWARE/LUMBER +
C96386 NATIONAL PLANT SERVICES• INC. E210.10 VACUUM SERVICES '
,0 .9"& C"A't-<fJpP-t . • ARDWARE-
^9639C RORY NELSON $2.220.00 DEFERRED COMP PAYMENT
+
I12 P,96391 NEW HORIZONS COMPUTER CENTER S6.Q49.81: TRAINING - WORD PERFECT '
13 Ult 12 NEWARK LCLCTKUNILb Sff.lbNSTRUMENT-SUPPLIE ,
,. 096393 CITY OF NEWPORT BEACH "S6.86 WATER USEAGE - +
15 096394 O.M.S. $735.00 TRASH BIN REMOVAL '
16 -a�'39Er-.-` Ot-rMP-IC CHE-MICAt Cu. CHL0RINE-M:O-:3YY1-t=88-
17 C96396 ONE DAY FAINT 8 BODY S103.84 TRUCK REPAIRS
18 096397 ORANGE COAST ELECTRIC SUPPLY S1.47?.43 ELECTRIC SUPPLIES
19 0916-3 OR" - S19415639 AUTOMoTTvL?__suppL_lEs
2.0 096399 ORANGE VALVE B FITTING CO. $10041058 FITTINGS
21 096490 ORTTEX CORF f3.248.12 HARDWARE
2 11 95-4c1-- OX1'-GEN S RVICL S293:t7a SPECTALVY-GASES -
C96402 COUNTY OF ORANGE $4.328.10 SERVICES AGREEMENT
196403 COUNTY OF ORANGE $298.31 MAPPING
, X - . EMPLOYEE HEALTH PLM a NTRIBUTION
26 _ 596405 COUNTY _SANITATION DISTRICT S119754.97 -_ REIMBURSE WORKERS COMP INSURANCE
+-, C96406 PACIFIC SAFETY EQUIPMENT CO. S44303.49 SAFETY SUPPLIES
2e LAJ ul?bq I PAUIPIL, LNtKUY E
29 396418 PACIFIC WELDING B MANUFACTURIN .$297.66 WELDING SUPPLIES
o 396409 PAK VEST -S512.71 JANITORIAL SUPPLIES
2 "� .196611 PARTS UNLIMITED 31'i495.90 AUTOMOTIVE PARTS•
,3 096412 PAUL-MUNROE f31344, WELDING PARTS
6-4-1 _ RtF4'-A-LAF VAN LEASE SUMMER-VROG. mu
35 096414 PEARSONS LAWNMOWER CENTER $117.24 TOOL REPAIR
6 096415 ROY PENDERGRAFT $435.00 DEFERRED COMP DISTRIBUTION
37
_ PRODUCIS9 INC. __7_TNSTRUMENT-SUPPbf 5
36 096417 SAM W. PETERSON B ASSOC. - - S29233.08 - PROFESSIONAL SERVICES 2+-1.1+-3
39 096418 PHOTO 9 SOUND CO. 11i622.04 ' SOFTWARE
.0 b FIMA L-K-OZY-S I + llft. SLUDGE-REMOVAL7M70. 5 11-8
41 096420 PLAINS TRUEVALUE HARDWARE $55.06 HARDWARE
42 096421 HAROLD PRIMROSE ICE S33.CO ICE
.3 P235-:1—
., 096423 PUMP ENGINEERING C0� f7L.40 - MECHANICAL SUPPLIES
., 096424 GUEST DATA SYSTEMS.. INC. 5300.n0 - - CPT TRAINING - -
C742 RMG . INC. zn%jrNEERING—SERVMES--CAUS7'1-0--SObA-#T:J1
.7 096426 RAFFERTY INTERNATIONAL TRUCKS $6.7.17 TRUCK PARTS
46 096427 - RAINBOW DISFOSAL CO. $696.27 DISPOSAL SERVICES -�
., L,fbq2S R. 9924,43 ELECTRIC--REPAIRS--
096429 THE REPUBLIC SUPPLY CO. S3 459.00 PIPE/FITTINGS .
6
6
6
SS
76 "
7
l 1
FUND NO 9199 - JT GIST !WORKING CAPITAL PROCESSING DATE 11/17/8N PAGE
REPORT NUN3E4' 4P43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1=
1 _. -rI"MS'f — 1
2
3 WARRANT NO. VENDOR AMOUNT DESCR12TION 3
4
4 e
e P9E433 ROSEMONT ANALYTICAL $19933.53 INSTRUMENT SUPPLIES 6
e 096431 JOSEPH. T. RYERSON 3 SON• INC. 1397.29 METAL 7
e
7 Ulbq32 S-ArLIY—KtLLN LUMP. 5Zbn.bV PARTS CLEANERs
6 096433 SAFETY WEST - S559.22 - LAB SUPPLIES - 10
. 096434 SA.MY•S CAMERA - $282.17 OFFICE SUPPLIES 11
12
10 s435'----YYUNN 1 TITAVEL_&REETIAZ;ERPENSEr 13
11 �96436 SCIENCE APPLICATIONS INT•L $135.911.99 OCEANOGRAPHIC MONITORING M.0.6-10-87 14
12 096 1 6437 SCOTT ENVIRONMENTAL TECH. $543.78 LAB SUPPLIES 1
13SYSTEMS . SECUR REPAIRS17
14 096439 SHAMROCK SUPPLY $277.72 HARDWARE 1°
151096440 ROBERT D SHEPHARD $24.46 - EMPLOYEE MILEAGE 1.
20
16 119 15 as 1 SMIIH-tMLKY LU. q• IL`'TESTING 21
17 096442 SOIL AND TESTING ENGINEERS S558.10 SOIL TESTING 22
1e 096443 SOLAR TURBIN INTERNATIONAL $256.94 ELECTRIC PARTS 23
24
19 t • 25
20 096445 SOUTHERN CALIF. EDISON CO• $128.593.33 POWER 26
21 396446 SO• CALIF. WATER CO. S54.84 WATER USEAGE - 2
z
225L]UIHLRN • qbuz.tlzFUEL 2
23 C96448 SPARKLETTS DRINKING WATER $1.491.84 COOLER RENTALS
24 096449 SPARLING INSTRUMENT CO.•INC. SI.590.22 METER REPAIR 31
3
e _ •V if
, WELDING SUPPLIES
3
e X 096451 SPIEGEL LIAO & KAGAY', $10t571*29 LEGAL FEES
7 096452 SPIRAL BINDING C0.• INC. - 9253.47 OFFICE SUPPLIES
° . METAL 3
29 1--1 CgE.454 STAR TOOL & SUPPLY CO. S544.56 HARDWARE 3
30 096455 STERLING ART S274.35 OFFICE SUPPLIES 3
31 b 4 1 - - • . - METAL 41
32 096457 SUNSET FORD _ - 385:37 - _ - - TRUCK PARTS 4 +
33 Ln 09645F THE SUPPLIERS '' $2.218.75 HARDWARE 4 `
?�93a5: IAK IAKAMINL se• 4
s C96469 TAYLOR-DUNN s1.599.86 TRUCK PARTS 4 '
e 096461 THERMO ANALYTICAL• INC./NORCAL S276.110 LAB SERVICES
7 UJb qbZ fKAYLL IKAVLL 52•lu f.. - TRAVEL-
096463 TRUCK & AUTO SUPPLYi. INC. S1.973.71 TRUCK PARTS s
39 C-96464 J.G. TUCKER & SON* INC. 5360.85 CHEMICALS 61
s
40 ,1.6 4 b) IWLNINb LAUUFAIUMILb 3•a I It Ts a PIPE—INSPECTIQN553
41 096466 UNITED PARCEL SERVICE $76.45 PARCEL SERVICE °
z 096467 U.S. EQUIPMENT C0.• INC. $407.91 MECHANICAL PARTS 53
43 Ul b 4 6 b UNI ILU WL5 I LKN LLLVA I VX _ salle - - —SERVICES AGRENMZNT 57
44 096469 V.O.C. TESTING .', "' ,32�000.00 ENGINEERING SERVICES-EMISSION TESTING 7°
7•
43 096470 VWR SCIENTIFIC - $2.710002 ". LAB SUPPLIES
4e • SlUt De.ab HARDWAREel
47 096472 VAREC DIVISION sll•l35.35 MECHANICAL SUPPLIES °2
63
4B C96473 VARIAN INSTRUMENT GROUP S2.512.P2 LAB SUPPLIES
49 ••IAN • INC. • .. LAB SUPPLIE S ee
50 095475 C. K. VARNER CO•• INC. .S100.70 BUILDING REPAIRS 66
e7
51 '. ea
� e•
O
e3 1
s4 72
36 73
74
7 7
t
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE I1/17/8F PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
2
3 WARRANT N0. VENDOR AMOUNT DESCRIPTION
4
, f;96476 VICTOR ENGINEERING CO.. INC. $5.711.74 1-TON MONORAIL FOR SOILDS
6 096477 VOFTEY INDUSTRIES $882.89 BUILDING REPAIRS
-
096479 WAUKESHA ENGINE SERVICENTER 1673.68 MECHANICAL PARTS
e 096480 WEST COAST ANALYTICAL SRV. 5300:90 LAB SERVICES
10 - '7s't2 -VE-"EAN WHfiff-SAff —_.
'96482 WEST-LITE SUPPLY CO. E282.27 ELECTRIC PARTS
12 ''96483 WILLDAN ASSOCIATES S.31.2D6.24 ENGINEERING SERVICES 2-26-1,2-27
13
14 096405 ROURKE & WOODRUFF: "- $269521487 LEGAL SERVICES M.O. 10-14-87
15 096486 WOODWARD CLYDE CONSULTANTS $533.88 CONSTRUCTION SERVICES-PILE DRIVING
le
"f�i- ITR flit-£art P9P Ai OPIElt_SUPPLIES`_
.964Ph XEROX CORP. S2.168.55 COPIER LEASES
„ OgFaAo MORRIS YING E444.6P TRAVEL & MEETING EXPENSE
IG — . LIABILITY CLAIM -
o
21
2 • • .
23
24
sm.
e X SUMMARY „ AMOUNT
27 2
29 ...�
Y H #2 239.73
30 #2 35,029.39
32 � #3 3;623.00
33 #5 1 `342.06
34
35
#5 17,909.50
6 #6 192.00
. 4
39 #7 - - - 1,745..39
41 #11 2,099.45
42 #5&6 2,271.76 ,
43 V-760 - - _ I-
44 #6&7 - _ 4i 716.-08
.3 $7&14 5185611 e,
46 JT OPER FUND 560,796.17 °-
47 CORF - 436,133.94 - Is
4e SELF FUNDED WORKERS COMP INSURANCE FUND . 23,817.97 a
40 - JT WORKING CAPITAL F�1
,.
9.3..r.§- - -a
52
,
p
SA 17;
ss
56
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 1 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Cha rman
Board of Directors of County
Sanitation District No. 1
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 1
of Orange County, California
1
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 2 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 2
of Orange County, California
Secretary, BoarcT of Directors of
County Sanitation District No. 2
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 3 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 3
of Orange County, California
Secretary, Boar of Directors of
County Sanitation District No. 3
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 5 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
y
Chair a
Board Directors of Couny�
Sanit ion District No. 5
of Or nge County, California
Secretary, Board of Directors of
County Sanitation District No. 5
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 6 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Ch an
a d of Directors of County
Sa tation District No. 6
of Orange County, California
Secre ary, Boa of Directors of
County Sanitation District No. 6
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 7 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
hairman
Board of Directors of Cou y
Sanitation District No. 7
of Orange County, California
Secretary, Bdfkrd of Directors of
County Sanitation District No. 7
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 11 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Qa i rma n
Board of Directors of County
, Sanitation District No. 11
of Orange County, California
� •
Secretary, Board of Directors of
County Sanitation District No. 11
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 13 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
C a rman
Board of D'r ctors of County
Sanitation istrict No. 13
of Orange County, California
Secretary, Boa d of Directors of
County Sanitation District No. 13
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
December 14, 1988, reporting the actions of District No. 14 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 14
of Orange County, California
Secretary, Boa4Td of Directors of
County Sanitation District No. 14
of Orange County, California
STATE OF CALIFORNIA)
) SS .
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954 . 2,
I hereby certify that the Agenda for the Regular Board Meeting
on 1Auftw� 14 19 QQ was duly posted for public inspection
at the main lobby of the Districts ' offices on 1 ,
19 It .
IN WITNESS WHEREOF, I have hereunto set my hand this 7
day of 19 .
Rita J. Brown, Secretary of
each of the Boards of Directors
of County Sanitation Districts
Nos . 1 , 2, 3 , 5 , 6 , 7 , 11 , 13 &
14 of Orange County, California
1.
O1/13/88
Given the positive nature of this project and the fact that the Sanitation
Districts provide a non-discretionary essential public service, the Districts'
Boards of Directors have expressed their concern over a provision of the South
• Coast Air Quality Management District' s regulations that requires an expenditure
of over $3 million in public funds to acquire air emission reduction credits from
private sources for the proposed central power generating system. The Boards
believe the public's money would be better spent on wastewater and air pollution
control .
Chairman Smith urged the Directors to support a resolution which addresses this
issue to be considered soon by the League of Cities. He further reported that on
behalf of the League and the Districts, Chairman Polis had arranged to meet with
Assembly Speaker Brown early next month to brief him on Orange County' s concerns
regarding this SCAQMD requirement.
Joint Chairman Smith then noted that he had transmitted to the Directors a
memorandum clarifying a recent media account on the subject that, unfortunately,
did not give a complete nor accurate representation of the issue.
The Directors then entered into a discussion of the matter and ways of better
educating the media, the public and air quality officials on this issue,
following which, it was moved, seconded and duly carried:
That staff be, and is hereby, authorized to communicate and meet with the media
and air quality officials regarding the issue of purchasing air emission credits
for the central power generating system project and the recent accounts of same,
to clarify the Boards' perspective on the matter and to provide information and
facilities' tours, as deemed desirable, for an orientation on the Districts'
extensive wastewater management program for the citizens of Orange County.
• ALL DISTRICTS The General Manager briefly commented on
Report of the General Manager a letter included in the Directors'
meeting folders from the Environmental
Management Committee of the Orange County Grand Jury. The Committee recently paid
a routine visit to the Districts for a briefing on wastewater management
operations, future planning and environmental protection activities and studies.
The letter indicated that the Grand Jury was impressed with what they had learned
about the Districts.
ALL DISTRICTS The General Manager announced that the
Adoption of Resolution of Director of Finance, William H. Butler,
Appreciation for retiring Director was leaving the Districts to return to.
of Finance, William H. Butler the consulting field, and respectfully
requested that the Boards consider an
action recognizing Mr. Butler' s contributions to the Districts during his five
years of employment.
It was then moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 88-9, expressing their
appreciation to William H. Butler for his services as Director of Finance and
recognizing his outstanding contributions to the Districts. A certified copy of
this resolution is attached hereto and made a part of these minutes.
• -4-
is
01/13/88
t ALL DISTRICTS The General Counsel reported on
i Report of the General Counsel agreements previously authorized by the
Boards for purchase of nitrogen oxides O u
(NOx) and non-methane hydrocarbons (NMHC) air emission credits required by SCAQMD
in connection with the proposed Central Power Generation Systems. Mr. Woodruff
advised that the cost of the air emission credits totaled approximately E!
$3.25 million. i
He advised that a Certificate of Title for Emission Reduction Credit had been
received from SCAQMD in connection with the NMHC air emission credits purchased
from Amvac Chemical Corporation.
t
With regard to the NOx air emission credits purchased from Riverside Cement Co.
t (A Gifford-Hill Company) , they have submitted a Bank Certificate of Deposit as 's ;
security to the District for said purchase due to the delay in receiving the
f Certificate of Title for Emission Reduction Credit from SCAQMD.
The General Counsel also briefly reviewed a Memorandum in the District 11
Directors' meeting folders which responded to a letter received from the attorney ',
representing Huntington Village, requesting an adjustment relative to connection
fees applicable to a 114-unit senior citizens' apartment project in Huntington 1!,
Beach. Mr. Woodruff pointed out that the District' s current connection fee !' ;
ordinance (Ordinance No. 1107) has no provision to waive nor reduce fees
established pursuant to said ordinance.
DISTRICT I There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting ,,
held December 9, 1987, the Chairman ,`", ; '
ordered that said minutes be deemed approved, as mailed. O '°'
i
{ DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held December 9, 1987, the Chairman
+' ordered that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments ' ' ''
Approval of Minutes to the minutes of the regular meeting
'` I .'
held December 9, 1987, the Chairman '' '
ordered that said minutes be deemed approved, as mailed. Director John Erskine
requested that his abstention from voting on approval of these minutes be made a
matter of record.
Ilk
DISTRICT 5 There being no corrections or amendments '
Approval of Minutes to the minutes of the regular meeting ,,ial
held December 9, 1987, and the adjourned
meeting held December 17, 1987, the Chairman ordered that said minutes be deemed 'hl "
approved, as mailed. '
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held December 9, 1987, the Chairman !
ordered that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments ,'
' Approval of Minutes to the minutes of the regular meeting
held December 9, 1987, the Chairman O
ordered that said minutes be deemed approved, as mailed.
Till
$ -5-
II
O1/13/88
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held December 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed. Director John Erskine
requested that his abstention from voting on approval of these minutes be made a
matter of record.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held December 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held December 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Rati.fication of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
"B" attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
12/09/87 12/23/87
ALL DISTRICTS
Joint Operating Fund - $ 187,327.02 $ 861,502.47
Capital Outlay Revolving Fund - 3,377,254.33 262,626.04
Joint Working Capital Fund - 380,070.67 ,140,779.34
. Self-Funded Insurance Funds - 4,216.96 3,704.75
DISTRICT NO. 1 - 15,012.00 -0-
DISTRICT NO. 2 - 150,581.95 29,242.10
DISTRICT NO. 3 - 82,316.03 15,926.57
DISTRICT NO. 5 - 679.66 5,354.34
DISTRICT NO. 6 - -0- 252.00
DISTRICT NO. 7 - 203,647.46 16,187.00
DISTRICT NO. 11 - 7,101.14 5,840.34
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - -0- -0-
DISTRICTS NOS. 5 & 6 JOINT - 1,777.72 29,003.21
DISTRICTS NOS. 6 & 7 JOINT - 3,266.21 -0-
DISTRICTS NOS. 7 & 14 JOINT - 6.89 160.00
$4,413,258.04 $1,370,578.16
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Job No. J-15A specifications for Prepurchase and
Installation of Variable Frequency Drive
Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15A, authorizing a net deduction of $45,550.00 from the contract with
General Electric Company for miscellaneous modifications and substitution of
various types of equipment, be, and is hereby, approved.
-6-
i k w
O1/13/88 R
ALL DISTRICTS Moved, seconded and duly carried: 'p6
I { Approving Change Order No. 9 to the :
plans and specifications re That Change Order No. 9 to the plans and l
iF Job No. P1-21 specifications for Installation of
Replacement of Centrifuges with Beltm
Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of
$67,639.59 to the contract with Margate Construction, Inc. for miscellaneous
' modifications, additional work and additional equipment required, and granting a
time extension of 86 calendar days for said additional work, be, and is hereby,
approved.
� Ia
ALL DISTRICTS Moved, seconded and duly carried: '
Approving Change Order No. 2 to the
plans and specifications re That Change Order No. 2 to the plans and !
Job No. P1-23R specifications for Replacement of Primary
Basins 1 and 2 at Plant No. 1, Job
I
No. P1-23R, authorizing an addition of $340,000.00 to the contract with
S. A. Healy Company for substitution of a concrete deck to accommodate vehicular
parking on top of the basins in lieu of the aluminum covers previously specified,
and granting a time extension of 120 calendar days for said additional work, be,
and is hereby, approved. i
ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
Agreement with Lee and Ro That the Selection Committee '
{ Consulting Engineers for design and certification of the final negotiated fee
'! construction services re re Professional Services Agreement with
i; Job No. P1-33 Lee and Ro Consulting Engineers for 6I
design and construction services required(3
for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant
No. 1, Job No. P1-33, be, and is hereby, received, ordered filed and approved;
and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-1, ,
approving Professional Services Agreement with Lee and Ro Consulting Engineers
for design and construction services required for Primary Clarifiers Nos. 6-15
and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, on an
hourly-rate basis for labor plus overhead, plus direct expenses, subconsultants f
and fixed profit, for a total amount not to exceed $830,000.00. A certified copy
of this resolution is attached hereto and made a part of these minutes. € j
ALL DISTRICTS Moved, seconded and duly carried: j
Accepting Job No. P2-30 as
complete That the Boards of Directors hereby adopt
t
Resolution No. 88-2, accepting „ €
Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for
Digesters "E" and "H" at Plant No. 2, Job No. P2-30, as complete, authorizing ;I' I
execution of a Notice of Completion and approving Final Closeout Agreement. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
i
3
rl
—7—
I
4s
C�
01/13/88
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the-
plans and specifications re That Change Order No. 2 to the plans and
Specification No. M-029 specifications for Removal of Grit at
Plant No. 2, Specification No. M-029,
authorizing an adjustment of engineer' s quantities, reducing the estimated
quantity of buried material to be removed to the actual quantity that was removed,
for a total deduction of $228,452.54 from the contract with Falcon Disposal
Services, Inc. , be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Specification No. M-029
as complete That the Boards of Directors hereby
adopt Resolution No. 88-3, accepting
Removal of Grit at Plant No. 2, Specification No. M-029, as complete, authorizing
execution of a Notice of Completion and approving Final Closeout Agreement. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the General Manager to
issue a purchase order to Gierlich- That the General Manager be, and is
Mitchell , Inc. re Specification hereby, authorized to issue a purchase
No. E-181 order to Gierlich-Mitchell , Inc•. in the
amount of $86,750.00 plus sales tax and
freight, for the purchase of One 42-Inch Model MF-125 Morris Influent Pump,
Specification No. E-181.
ALL DISTRICTS Moved, seconded and duly carried:
• Authorizing renewal of memberships
in CASA and AMSA for 1988 That renewal of memberships in the
California Association of Sanitation
Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for
the 1988 calendar year, be, and are hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving and adopting Guidelines
and Manual of Practice pursuant to That the Boards of Directors hereby
CEQA requirements adopt Resolution No. 88-5, approving and
adopting Guidelines and Manual of
Practice pursuant to the California Environmental Quality Act (CEQA) requirements,
and repealing Resolution No. 83-189. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve the
Initial Study re Wastewater That the Initial Study relative to the
Collection System element of the Wastewater Collection System element of
Collection, Treatment and Disposal the Collection, Treatment and Disposal
Facilities Master Plan Facilities Master Plan, determining the
necessity to prepare an Environmental
• Impact Report on said Wastewater Collection System, be, and is hereby, received,
ordered filed and approved.
-8-
A
01/13/88
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve the
Initial Study re Wastewater That the Initial Study relative to the
Treatment and Disposal Facilities Wastewater Treatment and Disposal
element of the Collection, Facilities element of the Collection,
Treatment and Disposal Facilities Treatment and Disposal Facilities Master
ma i
a ! Master Plan Plan, determining the necessity to
prepare an Environmental Impact Report
on said Wastewater Treatment and Disposal Facilities, be, and is hereby, received,
ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
a i
Agreement with Willdan Associates That the Selection Committee
re preparation of an EIR for the certification of the final negotiated
Wastewater Collection System fee re Professional Services AgreementkI
element of the Collection, with Willdan Associates for preparation
Treatment and Disposal Facilities of an Environmental Impact Report for
Master Plan Programmatic EIR the Wastewater Collection System element
of the Collection, Treatment and
Disposal Facilities Master Plan Programmatic EIR, be, and is hereby, received,
ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-4,
approving Professional Services Agreement with Willdan Associates for preparation
of an Environmental Impact Report for the Wastewater Collection System element of
the Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR, on
an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultao--5
and fixed profit, for a total amount not to exceed $21,000.00. A certified cop I{ ',
of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS The Boards convened in closed session at
Convene in closed session pursuant 7:49 p.m. to confer with management R
to Government Code Section 54957.6 representatives pursuant to Government
Code Section 54957.6.
ALL DISTRICTS At 7:55 p.m. the Boards reconvened in
Reconvene in regular session regular session.
DISTRICT 1 Moved, seconded and duly carried: ItFf! :
Approving Change Order No. 1 to tFe'
plans and specifications re That Change Order No. 1 to the plans and
Contract No. 1-15R specifications for Santa Ana/Dyer Road
Trunk Sewer Manhole Rehabilitation,
Contract No. 1-15R, authorizing an addition of $13,100.00 to the contract with
Sancon Engineering, Inc. for additional work on the manholes due to changed field
conditions, and granting a time extension of 20 calendar days for completion of
said additional work, be, and is hereby, approved.
DISTRICT 1 Moved, seconded and duly carried:
Accepting Contract No. 1-15R
as complete That the Boards of Directors hereby is
adopt Resolution No. 88-6-1, accepting 1!
Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, as
complete, authorizing execution of a Notice of Completion and approving Final
Closeout Agreement.
01/13/88
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No. 1 be adjourned. The Chairman then declared the
meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 4 to the
plans and specifications re That Change Order No. 4 to the plans and
Contract No. 2-25 specifications for Fullerton-Brea
Interceptor Sewer, Contract No. 2-25,
authorizing an addition of $11,136.27 to the contract with Colich & Sons, a Joint
Venture, for repair and/or relocation of undisclosed utilities, and granting a
time extension of six calendar days for completion of said additional work, be,
and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 5-29 That the Boards of Directors hereby
adopt Resolution No. 88-7, approving
plans and specifications for Replacement of Portions of Coast Highway Force Main
and Gravity Sewer, Contract No. 5-29, and authorizing the General Manager to
establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving agreement with the City
of Newport Beach providing for That the agreement with the City of
construction of City CALTRANS Newport Beach providing for construction
drainage improvements within of City/CALTRANS drainage improvements
Contract No. 5-29 within Contract No. 5-29, be, and is
hereby, approved; and,
FURTHER MOVED: That the General Manager be, and is hereby, authorizied to
execute said agreement in form approved by the General Counsel .
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Awarding Purchase of Pipe, Valves
and Fittings, Specification That the bid tabulation and
No. P-107 (Contract No. 5-29A) recommendation re award of purchase
order contracts for Purchase of Pipe,
Valves and Fittings, Specification No. P-107 (Contract No. 5-29A) , be, and is
hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase order contracts be, and are hereby, awarded to
the following suppliers for a total amount not to exceed $92,635.07 plus tax:
-10-
s
O1/13/88
t
CATEGORY SUPPLIER AMOUNT
I,I
I. Pipe & Fittings American Cast Iron $22,679.00
i
E II. Couplings Taylor-Jett 1,054.00
III. Dezurik Valves Republic Supply 61,966.00
IV. Stub End & Maskell-Robbins 2,519.00
'i Back Flanges
V. Hardware Neal Supply 4,417.07
$92,635.07
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
1 7 declared the meeting so adjourned at :55 .m. January 13 1988.
9 J P � y
DISTRICT 7 Moved, seconded and duly carried: -
Approving Professional Services
Agreement with Black & Veatch to That the Selection Committee
conduct a Study of Unsewered certification of the final negotiated
Properties in District No.. 7 fee re Professional Services Agreement
with Black & Veatch to conduct a Study
of Unsewered Properties in District No. 7, be, and is hereby, received, ordered
.s filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 88-8-7, "
approving Professional Services Agreement with Black & Veatch to conduct a Study ;
_ E of Unsewered Properties in District No. 7, on an hourly-rate basis for labor plus
overhead, direct expenses and fixed profit, for an amount not to exceed 9
$36,750.00. A certified copy of this resolution is attached hereto and made a a
part of these minutes.
_ q
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then i
declared the meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 11 Moved, seconded and duly carried:
Authorizing staff to solicit I
proposals and issue purchase order That staff be, and is hereby, authorized
contracts re Urgency Repairs to to solicit proposals and negotiate with !! �
Slater Pump Station, Contract qualified firms for Urgency Repairs to
No. 11-10-3R Slater Pump Station, Contract No. 11-10-3R;
and,
FURTHER MOVED: That staff be, and is hereby, authorized to issue purchase order
contracts for said work in a total amount not to exceed $100,000.00
O1/13/88
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. .11 be adjourned. The Chairman then
declared the meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned. The Chairman then
declared the meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 5 Moved, seconded and duly carried:
First Reading of Ordinance No. 518
That Ordinance No. 518, An Ordinance of
the Board of Directors of County Sanitation District No. 5 of Orange County,
California, Amending Ordinance No. 514, Establishing Regulations for Use of
District Sewerage Facilities, and Repealing Ordinance No. 517, be read by title
only; and,
FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby,
waived.
Following the reading of Ordinance No. 518 by title only, it was moved, seconded
and duly carried:
That Ordinance No. 518, An -Ordinance of the Board of Directors of County
Sanitation District No. 5 of Orange County, California, Amending Ordinance
No. 514, Establishing Regulations for Use of District Sewerage Facilities, and
Repealing Ordinance No. 517, be introduced and passed to second reading on
February 10, 1988.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so
adjourned at 7:57 p.m. , January 13, 1988.
Secretary, Boa ds of Directors
County Sanitation Districts Nos. 1, 2, 3,
i 5, 6, 7, 11 , 13 and 14
-12-
FUND NO 9199 - JT GIST WOP.KING CAPITAL FROCESSING DATE 12/03/P7 PAGE 1
REPORT NUMBER AP45
COUNTY SANITATION DISTRICTS OF VRANGE COUNTY
CLAIMS PAID 12/C4/87
WARRANT NO. VENVOR AMOUNT DESCRIPTION
Ub5605 ABC PAINT STPIFING SERVICE $19375.9^ PARKING LOT STRIPING
- OB9606 ACROEUPR $39204.86 REFUND USER FEE OVERPAYMENT
el 089607 ACTION INSTRUMENTS, INC. $2 2 9 1 L 6.h I INSTRUMENTS
! 08C6U8 ADAMSON INDUSTRIES, INC. $458.15 LAB SUPPLIES
089609 ADVANCED OFFICE SERVICES $589.89 OFFICE SUPPLIES
1 089615 ADVANCO CONSTRUCTORS, INC. 185,19737.j9 CONSTRUCTION J-15
u89E.11 AIR DUCT CLEANING $29667.50 AIR CONDITIONING DUCT CLEANING
:89E12 ALLEP.CAN PHARMACEUTICAL $19636.05 REFUND USER FEE OVERPAYMENT
"I 089613 ALLIED CORPORATION $69744.02 ANIONIC POLYMER
G89614 ALL PURE CHEMICAL 1259750.96 CHLORINE
"! Cb5615 AMERICAN DISTRICT TELEGRAPH $458.Q0 ALARM MAINTENANCE
"I 089616 AMERICAN FLELT PARTS $P 7.2 6 AUTOMOTIVE PARTS
�PQE17 ANAHEIM BUSINESS MACHINES $93.52 CALCULATOR REPAIR
_089618 THE ANCHOR PACKING CO. $59576.57 MECHANICAL PARTS
II' 1'89619 BLAKE P. ANDERSON $31.00 EMPLOYEE TRAVEL b MEETING EXPENSE
I" 069620 ANIXTEP - WIPE R CABLE $641.39 CABLE I
U89621 A-PLUS SYSTEMS $29009.99 NOTICES b ADVERTISEMENTS
(IP9622 ARATEX SERVICE�9 INC. $29478.94 UNIFORM RENTALS
X 089623 ASSOCIATED CONCRETE PROD., INC $735.64 BUILDING MATERIALS
069b24 ASSOCIATED LABORATORIES $321.00 LAB SUPPORT
-y 059625 ATOMIC SPECTROSCOPY $29.U0 SUBSCRIPTION
j� 09626 B P. T HYDRAULICS $19021.46 MECHANICAL PARTS
-{ Cb9627 PC INDUSTRIAL SUPFLY9 INC. $219.02 TRUCK PARTS
nP962P FALCON DISPOSAL SERVICE $2199216.96 GRIT REMOVAL
089629 PRW SAFETY F. SUPPLY 1650.70 SAFETY SUPPLIES
1' 689630 BSI CONSULTANTS, INC. $19713.70 ENGINEERI-NG SERVICES PW-144
089631 BEAR SALES B SERVICE,INC. $788.Ub TRUCK REPAIRS '
665f32 BERGEOS SALES 8 SERVICE 1821.7E MECHANICAL PARTS
! C8�i633 BETA COMPUTER PRODUCTS $54.06 OFFICE SUPPLIES
"! (,A9634 DEPORAH BETTS $671.3f VEHICLE CLAIM I;
i G89635 BLUE DIAMOPIC MATERIALS $219.72 SAFETY SUPPLIES
089636 B059S PIG BOY RESTAURANTS $925.79 REFUND USER FEE OVERPAYMENT
G29E.37 FRITHINEE ELECTRIC $19197.33 ELECTRONIC PARTS
OP9E38 FROWN 8 CALDWELL $75.00 LAB SUPPLIES
G8°fj9 BROWN 8 CALDWELL CGNSULTING $349587.68 ENGINEERING SERVICES P2-37
( 080640 BURKE ENGINEERING CO. 1420.37 ELECTRIC PARTS
069E.41 BUSH AND ASSOCIATES, INC. $2,109.G0 ENGINEERING SERVICES 2-25 f
G89642 WILLIAM H. BUTLER 119C95.74 PETTY CASH
IIH9643 CAL-COMPACK FOODS $69572.93 REFUND USER FEE OVERPAYMENT
069F44 CALTROL , INC. $594.24 VALVE PART
^A9645 CARLETON ENCINEERS $19943.37 EMISSION CREDITS CONSULTING
165646 CASE - SWAYNE C.O. 9 INC. 1269S97.59 REFUND USER FEE OVERPAYMENT
"I ('89647 CENTER FOR HA7.ARDOUR. MATERIALS $27.50 PUBLICATION
08964R CENTURY SAFFTY INST. 8 SUFP. $365.96 SAFETY SUPPLIES
L89649 CHEMWEST INDUSTRIES, INC. 1459432.79 FERRIC CHLORIDE
OE9659 CHEVRON U.S.D .9 INC. $59758. J2 GASOLINE
m iF" I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/03/87 PAGE 2
REPORT NUMBER AP43
--..____-..-_C.OUNTY SANITATION DISTRICTS.-OF ORANGE_.000N-T_Y.____
' CLAIMS PAID 12/09/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
s 089651 CIRTEL/CIRPACK $559.97
REFUND USER FEE OVERPAYMENT
e 089652 COAST TRANSMISSION $254.40 TRUCK REPAIRS
' 089653 COLICH & SONS• (JY) $141.392.69 CONSTRUCTION 2-25
C89654 C.I.E.S. • CO. • INC. $452.5P MECHANICAL REPAIRS
189655 COMPRESSOR COMPONENTS OF CALIF $6n4.45 PUMP REPAIRS
089656 CONCRETE CORING CO. $388.U0 CONCRETE CORING
" 089657 CONNELL G.M. PARTS / DIV. $156.12 AUTOMOTIVE PARTS
'? _OB9658 CONSOL-IDATED ELECTRICAL DIST. $1.725.37 ELECTRONIC SUPPLIES
C-89659 CONTINENTAL A.IR TOOLS• INC. $1.274.26 MECHANICAL REPAIRS
" 089660 CONTINENTAL CHEMICAL CO $9.874.96 CHLORINE
089661 COOPER ENERGY SERVICES $9.71 MECHANICAL PART
'fi 089F62 CHARLES P. CROWLEY CO. $229.05 FITTINGS
17 009663 CUSTOMIZED PERSONNEL LTD. $681.75 TEMPORARY SERVICES
TOM.-DAW-ES-... _ _ $94.32 _ _ _ EMPLOYEE TRAVEL E MEETING EXPENSES
089665 DECKER INSTRUMENT SUPPLY CC. $560.34 GAUGES
089666 DE GUELLE & SONS GLASS CO. $2J.56 BUILDING MATERIALS
r>< 0896E7 DICKIES WORK CLOTHES RENTALS $2.444.92 REFUND USER FEE OVERPAYMENT
Z 089668 DIFILIPPO ASSOCIATES $1.371.22 PRINTING
089669 DOR ADO ENTERPRISES• INC. $22.231.02 CONTRACT SERVICES:DIGESTER REPAIR
OR9670 DUNN EDWARDS CORP. E1.432.12 PAINT SUPPLIES
------- -- - -- ----- - - - -- -
` � 089671 EIMCO PROCESS EQUIP. CO. $1.474.46 PLUMBING PARTS
089672 EASTMAN• INC. $2.147.67 OFFICE SUPPLIES
084673 EDUCATIONAL AV OF CA $228.96 PUBLICATION
085674 EL TORITO GRILL $217.69 REFUND USER FEE OVERPAYMENT
OB 9675 EL TORITO RESTAURANTS• INC. $643.40 REFUND USER FEE OVERPAYMENT
—__0.89676____ -._ -._____ ENCHANTER•_INC. _ - - _ _ $96J.00 _ _ _ _ -_ -. -_ VIDEO SERVICES
089677 ECZEL 1570.33 OFFICE SUPPLIES
089678 FEDERAL EXPRESS CORP. $127.00 AIR FREIGHT
089679 FILTER SUPPLY CO. $530.16 MECHANICAL PARTS
0896B6 FISCHER & PORTER CO. $1.123.82 CHLORINATION PARTS
089681 CLIFFOR D A. FORKERT $3.944.50 ENGINEERING SERVICES DIGESTER REPAIR
0b_9682 .. _ FOUNTAIN VALLEY CAMERA - .-, $9.39 FILM
089683 DONALD L. FOX & ASS OCIATES $1.825.00 CONSULTING-INDUSTRIAL SAFETY SECURITY
OF0684 THE FOXBORO COMPANY $21.843.33 INSTRUMENTS
089E85 CITY OF FULLERTON $15.20. WATER
0896R6 GANAHL LUMBER CO. $1.716.70 BUILDING MATERIALS
'.' 0896E7 GENERAL ELECTRIC CO. $286.27 ELECTRIC REPAIRS I{f
—___--G69668 GENERAL_ TELEPHONE CO. $1•679.26 TELEPHONE
' 089689 GIERLICH-MITCHELL• INC. $11.993.15 MECHANICAL PARTS
089690 GREAT WESTERN P.ECLAMATION $239.50 REFUND USER FEE OVERPAYMENT
` 089691 S. A. HEALY CO. $303.906.3P CONSTRUCTION PI-23R
0A9692 HERMAN-PHINNEY-KODMUR $234.49 PUMP PARTS
089693 HEYCO• INC. $44.04 INSTRUMENT PARTS
_089.699.__- -_.-.__.._. HOERBIGER C.V.S. CALIF. • INC. $1.216.38 MECHANICAL PARTS
' G99695 HOOPER CAMERA STORES $109.26 FILM
C `9 089696 HOUSE OF BATTERIES $29.2E BATTERIES
1 51
51
i
' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/U3/97 PAGF 3
REPORT NUMBER AP43
_ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PP13 12/69/67
31 WARRANT NO. VENDOR AMOUNT DESCRIPTION
.I
s 089697 R.S. HUGHES CO.9 INC. 319J16.25
GENERAL HARDWARE
389698 . _- CITY OF-HUNTINGTON BEACH $19.30 WATER
089699 HURLEY ELFCTRONICS9 INC. $419.76 MULTIMETER
089700 ICE CAPADES CHALET $36.35 REFUND USER FEE OVERPAYMENT
G89761 ISCO COMPANY $3.180.0rl LAB SUPPLIES
O897U2 ITT EMPLOYER SERVICFS9 INC. $29460.24 TEMPORARY SERVICES
" 689703 INCON SYSEMS9 INC./ 168 739.64 EMISSIONS CONTROLS
J89704 _..____-_. INDUSTRIAL. THREADED._PRODUCTS $671.53 FITTINGS.. . .
' 089705 INGRAM PAPER $19038.13 OFFICE SUPPLIES
" 6897u6 IRVINE RANCH WATER DISTRICT $4.00 WATER
" 089707 ISLANDER MOTEL $246.89 REFUND USER FEE OVERPAYMENT
=� 089708 IW MECHANICAL SERVICE INC. $5g0.00 MECHANICAL REPAIRS
689769 RIVIERA FINANCE $77.9C JANITORIAL SUPPLIES
i A89710 __ __ ___. JENSEN. INSTRUMENTS CO. $554.27 GAUGE
° 069711 A.F. JOHNSON COMPANY $313.02 SAFETY SUPPLIES
C89712 KAR PRODUCTS S26B.2P TRUCK PARTS
089713 KEENAN SUPPLY $365.37
PRESURE GAUGE
4X U89714 KIERULFF ELECTRONICS9 INC. $153.55 ELECTRONIC PART
I= 089715 KIEWIT PACIFIC CO. 1194789943.00 CONSTRUCTION P1-2O,P1-31
Q89716 .-- _. __._KINC_BEAR ING9 INC. ____ $324.63 MECHANICAL PARTS
085717 KRAFT INC. $2309739.74 REFUND USER FEE OVERPAYMENT
m ~ P89718 LAB SAFETY SUPPLY CO. $42.39 PUBLICATION
081719 LIGHTING DISTRIBUTORS9 INC. $234.14 ELECTRICAL SUPPLIES
089729 LIMITORQUE COPP. $8G7.42 VALVE PART/INSTRUMENT REPAIR
I 089721 LINKLE7TER PROPERTIES $355.17
_.._G&9 722 _. _ -_____ .K.P_.._L I NDSTROM� INC* REFUND USER FEE OVERPAYMENT
I I __ $10547.55 _ _. EIR CONSULTING
089723 A.J. LYNCH CO. $543.26
JANITORIAL SUPPLIES
OF9724 MPS $142.04 PHOTO SERVICES
089725 MAG SYSTEMS 9 INC. $843.92
ELECTRONIC SUPPLIES
OF9726 MARGATE CONSTRUCTION9 INC. 1216$9144.29 CONSTRUCTION P1-21
OC9727 MARINE 8 VALVE SUPPLY $69282.50 VALVE
._ 089728 -. . MATT - .CHLOR9 INC. _- $1 .283.29 CHLORINATION PARTS _
089729 MCABOY YATES CORP. $360.OU COMPUTER SUPPLIES
G89730 MCMASTEP-CARR SUPPLY CO. $551.79 TOOLS
089731 MEMORY MASTERS9 INC. $490.62 COMPUTER EQUIPMENT
089732 MICRO MOTION $77.37 METER REPAIR
089733 MIDLAND MFG. CORP. $5A.05 MECHANICAL PARTS
I 7------ -089734, _- .. MINE SAFETY APPLIANCES CO. $629.64 INSTRUMENT PARTS
089735 MISCO $36.60 OFFICE SUPPLIES
OP9736 MITCHELL MANUAL.Sq INC. $68.48 PUBLICATION ,
OP9737 MLADEN BUNTICH CONSTRUCTION CO $819225.00 CONSTRUCTION 3-28R-1
1 OP9738 MICHAEL D. MOORF $47.t,- EMPLOYEE TRAVEL & MEETING EXPENSE
085739 MOTION INDUSTRIESi INC. $19382.77 MECHANICAL PARTS
----089-740---.-. ---- MOTOROLAt- INC. $141.76 ANTENNA
089741 MOTOROLA CELLULAR SFRVICLS $121.28 CELLULAR PHONE
I' I 085742 N.A. ARTUKOVICH CONSTRUCTION 1135.951.60 CONSTRUCTION 7-10
f
,
II'I'I'II II Ii AI' 'I'I I I 11111 'Ifii"ililli'Ili17i l'iii I'I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/03/87 PAGE 4
REPORT NUMBER AP43
-......COUNTY SANITATION DISTRICTS OF ORANGE_COUNTY____-_
' CLAIMS PAID 12/39/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
(`8g743 NABISCO $21t566.53 REFUND USER FEE OVERPAYMENT
089744 NATIONAL FTLTEP. MEDIA- CORP. $29280.32 FILTER BELT REPAIR
' 089745 NATIONAL PLANT SERVICES• INC. $495.00 PLANT MAINTENANCE
089746 NEAL SUPPLY CO. $732.P4 FITTINGS
I 089747 NEWARK ELECTRONICS $3v130.11 COMPUTER PARTS
089748 NORTH CENTRAL FNGR. $64.74 THERMOMETER
189749 NUTRILITE $49228.73 REFUND USER FEE OVERPAYMENT
0$G750 _ - _ 0.M.S-. ._ -. $1.260.J0 TRASH REMOVAL
089751 THE OHMART CORP $79955.00 METER
'I 0Rg752 OIL - RITE CORP. $237.56 VALVE
089753 OLYMPUS CAMERA $43.00 CAMERA REPAIR
089754 ORANGE COAST ELECTRIC SUPPLY $19415.83 ELECTRIC SUPPLIES
C89755 ORANGE COAST WINDOW CLEANING $600.00 WINDOW CLEANING
89756 OXYGEN_ SERVICE $881.38 _ SPECIALTY GASES
089 757 COUNTY OF ORANGE $39'443.41 SURVEYING SERVICES DIST 7
'I 069758 COUNTY SANITATION DISTRICT $266.66 DEFERRED COMP UiSTRIBUTION
089 759 PR K ASSOCIATES $1975 0.00 PUMP STATION ELECTRONICS STUDY
'i 089760 PACIFIC MOBILE OFFICES $69415.52 TRAILER j;,
= 089761 PACIFIC PARTS $944.96 ELECTRONIC EQUIPMENT
085762 - PACIFIC SAFETY EQUIPMENT CO. $138.14 FIRST AID SUPPLIES
w 989763 PACIFIC BELL $282.92 TELEPHONE
~' L89764 PARAGON WEST KNITTING MILLS $39819.82 REFUND USER FEE OVERPAYMENT
089765 PENHALL COMPANY $595.00 CORE DRILLING
P85766 PHOTO 8 SOUND CO. $663.83 SOFTWARE
;.. 089767 PITNEY BOWES $837.98 EQUIPMENT REPAIR
_08-4.768_ .__. __.____PLA INS-TRUE VALUE HARDWARE. $32.22 _- HARDWARE .
089769 POWER SPECIALISTS9 INC. $19270.1C ELECTRONIC PART
089770 THE PROJECTS SOLUTION CO. $39551.53 INSTRUMENTATION CONSULTING
089771 RAFFERTY INTERNATIONAL TRUCKS $119.94 TRUCK PARTS I`
" P69772 RED VALVE CO.9 INC. $39403.80 VALVE �.
089773 RED WING SHOES $291.59 SAFETY SHOES
'_` ___.-_.REMEDY .TEMP ._ $5?6.50 TEMPORARY SERVICES
089775 THE FEPUBLIC SUPPLY CO. $323.85 FITTINGS
.18.9776 ROTANIUM PRODUCTS CO. $295.28
ELECTRONIC SUPPLIES
089777 JOSEPH T. RYERSON 8 SON• INC. $116.60 STEEL
089778 SANCON ENGINEERING . INC. $839539.j0 MECHANICAL PARTS/CONSTRUCTION 1-15R
089779 SEA COAST DESIGNS $996.40
8978U -_. S.F. SERRANTINO $329.9U OFFICE FURNITURE
_-.4
' 089761 SHAMROCK SUPPLY $2141g.54 EMPLOYEE TRAVEL E MEETING EXPENSE r.
1 C89782 SLIDE MAKERS VEST $19270.80 TOOLS
SLIDE SERVICES ;.•
089783 SOUTHERN CALIF. EDISON CO. $71U72.11 POWER 1
" 089784 SO. CAL. GAS CO. $4.489.37
P89785 SOUTHERN COUNTIES OIL CO. $99854.79 NATURAL GAS
"
SPARKLETTS DRINKING WATER $1 .271.63 DIESEL FUEL
----- -- DRINKING WATER
C89787 SPARLING INSTRUMENT CO.9INC. $29571.^2 METER
089788 SPECIALIZED PRODUCTS CO. $19.72 1
s� SALES TAX LIABILITY ,
f'
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/13/87 PAGE 5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS FAID 12/03/87
]I '-
' WARRANT NO. VENDOR AMOUNT DESCRIPTION
1 S
089789 SPEEDE SPEEDOMETER $113.05 TRUCK REPAIRS
989790 STAINLESS-FIPE & FITTING CO. $74.7° RESTOCKING CHARGE e
089791 STAROW STEEL $366.68 METAL
,I 089792 STAR TOOL 8 SUPPLY CO. $20688.83 TOOLS
(169793 SUMMIT STEEL $449.36 TUBING
089794 SUFELCO9 INC. $6 8 0.a 7 LAB SUPPLIES
I" 089795 THE SUPPLIERS $19517.07 HARDWARE
089796 ___ SbEETLAND CO. $10114.13
FITTINGS
' 089797 T 8 C INDUSTRIAL CONTROLSO INC $664.59
ELECTRONIC PARTS ,.
" 08Q798 TAB PRODUCTS CO. $297.62 OFFICE SUPPLIES
L89799 TECHNOMIC PUBLISHING CO.o INC. $26.00 PUBLICATION
5 0P9800 TICOR TITLE INSURANCE $251.00 PUBLICATION
" C89RQ1 TONY°S LOCK 8 SAFE SERVICE $146.90 LOCKS
__085802_ _ - _________-.TRACOR9 _INC. _ __ _ - $19091.59 LAB SUPPLIES
° 089863 IMO DELAVAL INC. $19202.54 ELECTRONIC SUPPLIES
089804 TRUCK B AUTO SUPPLYO INC. $29861.34 AUTOMOTIVE PARTS
2_11 089805 J.G. TUCKER B SON, INC. $463.47 INSTRUMENT REPAIR
C89PO6 UNDERGROUND SERVICE ALERT $40.50 MEMBERSHIP FEES
085807 UNOCAL $68.91 GASOLINE
UNION SIGN_CO. $29272.48 SIGNS
Dj 085809 UNITED PARCEL SERVICE $199.52 PARCEL SERVICE
m ! 089610 UNITED STATES SAFE DEPOSIT CO $19021.00
DATA STORAGE
OE9E11 UNITED WESTERN ELEVATOR $304.50
089P12 UNIVERSAL MACK $312.67 MAINTENANCE CONTRACTTRUCK PARTS
089813 V.O.C. TESTING $19875.00 ;
" n _ 089614._ -. ___-_ VWR.SCIENTIFIC $19266.84 LAB TESTING
1 069615 VALLEY CITIES SUPPLY CO. $29039.54 - LAB SUPPLIES
I VALVES/PIPE
085816 VALLEY DETROIT DIESEL $59187.14 TRUCK PARTS
089617 VAR IAN ASSOCIATE59 INC. $39622.30 SERVICE AGREEMENT I'
089818 VIKING INDUSTRIAL SUPPLY $335.36 SAFETY SUPPLIES
089619 WALLACE 8 TIERNAN $20295.36 METER
089820 .__ - -. _ ___ WALTERS WHOLESALE ELECTRIC $10727.86 ELECTRONIC PARTS
" 765621 JOHN R. WAPLES $494.P9 ODOR CONTROL CONSULTANT
OF9P22 CARL WARREN 8 CO. $615.A0 INSURANCE CLAIMS SERVICES
1 089623 WESPERCORP $28.88 REFUND USER FEE OVERPAYMENT
OP9824 WEST COAST ANALYTICAL SRV. $19150.30 LAB SERVICES
089825 WESTERN BADGE 9 TROPHY CO. $597.25 CAMERA
069826 WESTERN STATE CHEMICAL SUPPLY $100247.2U CAUSTIC SODA
189P27 SPEC TECH WESTERNO INC. $212.42 MECHANICAL PARTS
C89P28 WILLDAN ASSOCIATES $69219.55 ENGINEERING SERVICES 2-26-1
089829 R,OURKE 8 WOODRUFF $149998.00
LEGAL SERVICES ,
089F311 XEROX CORP. $157.82 XEROX MAINTENANCE
"I 089831 XEROX C OP.P. $384.31 REFUND USER FEE OVERPAYMENT
`-.----. 089832.._ _ ._____.GEORGE YARDLEY ASSOCIATES $19343.94 VALVE ---
OPS-833 ZIEBARTH AND ALPRR $319431. 3; CONSTRUCTION P2-30
069P34 RICHARD B. EDGAR 379.J1
DIRECTOR TRAVEL 6 MEETING EXPENSE
i � i i i i i u i iou a ii i i i i �i niiiui n i
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/03/87 PAGE 6
REPORT NUMBER AF43
-----_-COUNTY- SANITATION. DISTRICTS_.OF .ORANGE__000NTY-_____—_____
CLAIMS PAID 12/U9/97
WARRANT NO. VENDOR AMOUNT DE.SCiIPTION
4
5 089835 DON E. SMITH $8.75 DIRECTOR TRAVEL E MEETING EXPENSE
—————-—-————-————
" TOTAL CLAIMS PAID 12/09/87 1494139258.04
10
v
SUMMARY AMOUNT
#1 ACO FUND $ 15,012.00
#2.OPER FUND_- _ _- 100.20
#2 ACO FUND -- -
#2 F/R FUND 143,612,67
fT!
#3 OPER FUND 8 ,091.003
= 1
#3 ACO FUND ,225. 0
679
#5 OPER FUND 1,
#7 OPER-FUND ._ -..__._ 79. 6
6
--- - -- -- --- --- � 5,945.86
#7 Fill FUND 197,701.60
#11 OPER FUND 1, .14
#5&6 OPER FUND 7,101101
#6&7 OPER FUND 777.14
72,
#7&14 OPER FUND 6.21
--JT_OPER _FUND.-- 187,327.02 --
- -- -
CORF 3,377,254.33
SELF FUND WORKERS COMP INSURANCE FUND 4,216.96
JT WORKING CAPITAL 380,070.67
$4,413,258.04
In
.n
Ilk
FUND NO 91gQ - JT DIST WCRKINC CAPITAL PROCESSING DATE 12/17/M7 PAGE 1
_ REPORT NUM3ER AF43
+ COUNTY SANITATION DISTRICTS OF ORANCE COUNTY
2 CLAIMS PAID 12/23/87
4 WARPANT N0. VENDOR AMOUNT DESCRIPTION
s
6 08 9P55 AT&T TELF.TYFE CORE. _ _ 14g0.0U _ MAINTENANCE AGREEMENT
7 fle9R56 ACADEMY OF DEFENSIVE DRIVING 1420. J0 TRAINING
e 089P57 ACTION INSTRUMFNTS• INC. $19299.43 INSTRUMENTS
9 JP985F AIP COLD SUFFLY INC. $86.01 ELECTRONIC PARTS
10 189P59 AIR FRODUCTS 8 CHEMICAL INC. $456.51 INSTRUMENT PARTS
11 o69F.66 A.LLILD CORPORATION $299711.62 ANIONIC POLYMER '
17 018C651 ALLIED SUPPLY CO. $329.4U VALVES
- - ---- ---- --`--- - - -- ---- -- --------- --- --- - -- -- - - -- -- -- -
CP9P62 ALL FUR CHFkIC4L $709315.29 CHLORINE
669663 AMERICAN SCIENTIFIC FRODUCTS $816.28 LAB SUPPLIES
1S 089864 ANAHEI_M SEWER, CONSTRUCTION S101513e00___ MANHOLE COVERS - DIST 2
16 'i8°665 ANAHEIM WIND1NGv INC. t7P6.29 ELECTRIC METER
17 C84866 THE. ANCHOR PACKING CO. $29777.80 MECHANICAL PARTS
e 08�-P67 _ ANDERSON ASPHALT FAVING CO. $750.00 _ ASPHALT
19 08cF69 ANIXTER - WIRE 8 CABLE $BR2.13 CABLE _
c 989869 AQUATIC CENTER 120.00 HYDROSTATIC TESTING
1 W,870 ARATEX _SF_RV_ICESo_INC. $32745.46 UNIFORM RENTALS
: �P.987I ARROWHEAD ELECTRIC CORP. $557.P2 ELECTRIC METER z
' 3Frl O85F72 ASSOCIATED LABORATORIES $240.00 LAB SAMPLES
X OR9P73 RALPH W. ATKINSON 161.G5 PUMP PARTS
6 ;:-; OP9P74 AUF'ORA PUMP CO. $965.07 PUMP PARTS
.i 6tZ CP5875 AWARDSBTROPHIES $601.26 ENGRAVING -
7 +--1 069E76 6 3 T HYDRAULICS $195.64 MECHANICAL PARTS
e 0 8 9 P 7 7 PC INDUSTRIAL SUPPLY* 14C. $125.dA TOOLS
=' 9t:Z UR9878 FALCON DISPOSAL SERVICP 1909216.69 GRIT REMOVAL ,
389879 ROBERT BEI_N9WILLIAM_ FROST 8 AS 1260829.24 ENGINEERING SERVICES 5-29-1E2 1
31 _P _ 68998C -- -PELL PIPE 8 SUPPLY CO. ---- - -- ---- - $200.9A- -------BEARING °
2 'iR9881 BESTWAY TRANSPORTATION $173.97 FREIGHT CHARGES
a nR9PR2 POLSA CHICA BICYCLES $118.64 BIKE PARTS
34 OF9P83 BON A-RUES $297.30 TRUCK PARTS
35 689P84 BOYLE ENGINE-ERING CORF $2197n6.no PROFESSIONAL SERVICES
36 ;PCF+P5 BROWN 8 CALDWELL $525.00 LAB SERVICES
7 •.0F5P86 PUILDING NEWSY IPJC. $434.54 PUBLICATION
6 D89F87 THE BUREAU OF NATIONAL AFFAIRS $251.00 SUBSCRIPTION
9 089SPR B.URPE_ ENGINEERING CO. $334.11 ELECTRIC PARTS
40 U8RRP9 WILLIAK H. BUTLER $15.01 PETTY CASH
41 C898513 BUTLER PAPER COMPANY $39051.05 OFFICE SUPPLIES
z UP9E'91 C_8R R_ECO_N_DITION1146 CO. $29652.00 MECHANICAL PARTS
- - - - - - --
G'85N92 --CNC MOBILE SPEE70Mf TER --- ---_ - - $54.45- - --- - -------- TRUCK REPAIRS s
( + 389893 CALIF. ASSOC. OF SANITATION $2 2 0.0+1 MEETING
45 G80894 CALIFORNIA SUPF'ESSION SYSTF_MS $166.21 _ SAFETY MAINTENANCE
��PSF95 CAnLETON ENGINEERS $1 •339.A1; PROFESSIONAL SERVICES - EMISSIONS EVALUATION
f94996 CARMENITA FORD TRUCK SALES. IN $479.4U TRUCK PARTS
O89697 JONN_CAROLLC'_ENGINEERS - -_ _ _ $5y273._2h__ .- _-. --__- _ ENGINEERING
---- - - SERVICES OUTFALL_IMPROVEMENTS,_.
9 089E98 CHARLES W. CARTER CO. $222.60 TRUCK REPAIRS
0 089F99 CASE POWER R EOUIPMFNT $159.46 TRUCK PARTS
' 065i000 CASTLE CONTROLS, INC. 172.84 VALVE
1
b ' -
.
FUND NO 919° JT DIST WORKING CAPITAL PROCESSING DATE 12/17/87 PAGE 2
REFOR_T NUMBER AF43
COUNTY SAV]TATION DISTPICTS OF ORANGE COUNTY
= CLAIMS PAID 12/23/87
3
• WARRPNT N0. VENDOP AMOUNT DESCRIPTION
6
6 389s:ol _CENT-EL- SYSTEPS $69725.37 __- -i__---_ TELEPHONE SERVICE _
7 189902 CENTURY SAFETY INST. B SUPF. $121.32 SAFETY SUPPLIES - -
6 CP9903 CHFMWEST INDUSTPIFS• INC. $5E9582.55 FERRIC CHLORIDE
9 r89974 CHEVPON U.S.A.• INC_. _ 115.758.09 GASOLINE
10 'IS 9?[5 CHEVRON USA• INC- $1.221.29 GASOLINE
VA99G6 CHICO GAME FISH FAR►^ $52.25 LAB SUPPLIES
12 C.E9407 COLS-PARMER INSTRUMENT CO. $418.95 _ INSTRUMENT i
3 6tcp9C8 C.I. SS
E.S. • CO. • INC. $5�.83 MECHANICAL PARTS
680969 C01'PkEOk COMPONENTS OF CALIF $1.10n.00 PUMP PARTS
15 [8591000NNEL.LG.M. -Pt.PTS_-./_DIV. $116.18_____ TRUCK PARTS
6 n89911 CONSOLIDATED ELFCTPICAL GIST. $1 .800.2b _ ELECTRIC SUPPLIES
�?) t189n12 CONSOLIDATED REPROGRAPHICS $2.734.36 BLUEPRINTING
1C• C8"S13 CONTINENTAL_ AIR TOOLS, INC. $423_.16 _ TOOL
19 n89914 ----CONTINENTAL ChEMICAL CO --- - ------- - $14.812.44 CHLORINE -- -- -
089915 CONTROL DATA CORPOFATION $6.04P.92 COMPUTER REPAIRS
21 i89916 ENERGY SEPVICES_-_--, $25.89 MECHANICAL PARTS
CQCFER_
z uP0Sl7 COSTA MESA AUTCI S_UFPLY $1.418.92 VEHICLE REPAIRS
rrI C'P«18 R. E. COULTER CRANE RENTAL $4.954.95 CRANE RENTAL
4 X C89019 CHARLES F. CROWLEY CO. $941.66 FITTINGS
s T C89020 CAL WATEP $165.06 RENTAL EQUIPMENT
r-
m EIS ?89521 DAILY PILOT $1.94Be00 ADVERTISING
" 0 b 9922 DANIEL$ TIRE SERVICE $2.438..18 TIRES }
6-i OR9023 TOM DAWES - --- - ---- - - ----$30.U3 --- -- ---- - EMPLOYEE MEETING 6 TRAVEL EXPENSE
9� D89524 OECKFR INSTRUMENT SUPPLY CO. $164.97 MECHANICAL PARTS
064925 G_LTA FOAM PPODUCTS $160.49 LAB SUPPLIES
189926 DICK60NS $19325.UU ELECTRIC PARTS
z DFc927 DIGITAL EQUIFMENT CORP. $115.f0 SERVICES AGREEMENT
f3__---_08°928_--` DISCO FFINT COMPANY _ _ $19501.81 OFFICE FURNITURE
34 f89929 DISPOSABLE WASTE SYSTEMS• INC. $2.237.97 EQUIPMENT REPAIR
35 JPc43,1 DORADO FNTERFPISFS• INC. $89375.00 CONTRACT SERVICES PLT 2
36 ?80931 CUNN EDL!ARDS CORE. $19032.59 PAINT SUPPLIES
37 089932 EASTMA.N• INC. $7.187.P7 OFFICE SUPPLIES
e G29933 E!UERHARD EGUIPMENT $350.10 TRUCK PARTS
v __s!9�s 4 ..__. -.ENCHANTEP••_1NC. OCEAN MONITORING
40 v69c�i5 ENGINEERS SALES-SFFVICE CO. $49621 .U7 ELECTRIC PARTS
41 ^85936 ECIF�L $214.87 OFFICE SUPPLIES
z 08c437 FMC COPE. $149641..22 HYDROGEN PEROXIDE
3 �18993a fAIRFAX ELECTRONICS lNC.-------------------- ---- ----------$275.00------- ------------ REPAIRS '
44 .185539 FEDEP.AL. EXF'FESS CORP. $25.75 AIR FREIGHT
f89940_ --FERRO_-UNION, INC. - ---- ----,-_ S19423.16 ___ METAL
46 ^P9041 FE.RPELLGAS $82.14 LIQUID GAS
7 u69042 FILTER SUFFLY CO. $609.70 MECHANICAL PARTS
a OF994z FISCHER 8 FORTFP CO. $1 840.-4 CHLORINATION PARTS
9 9P:9944 GELBER FUMES• INC. -- --- - - $19173.08 PUMP PARTS -- -- - -- - --- - -�
41.
L69c45 FOUNTAIN VALLEY PAINT $741.74 PAINT SUPPLIES/TOOLS
089F46 THE FOxEOPO CO. $767.A5 ELECTRICAL SUPPLIES
3
54
5
6
FUND NO `1199 - JT DTST WORKING CAPITAL FPOCESSTNG DATE 12/17/A7 PAGE
REPORT NUMBER AP43
+ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
3 CLAIMS PAID 12/23/87
3
• WARRANT Nu. VFNOOR AMOUNT DESCRIPTION
s
6 669547 THE FOXPnRD COHFANY _ $190177.70 INSTRUMENTS
7 C89948 PRANCE COMPRESSOR PRODUCT - $1o19D.36 MECHANICAL PARTS
---
a ClPrI949 GARRATT-CALLAH4N COMPANY $2.844.7B CHEMICALS
o [b"y50 GENERAL TELEPHONE CO. 14o2T3.27 TELEPHONE
10 38c?S51 GIERLICH-MITCHELLo INC. $520953.38 MECHANICAL PARTS
„ nP9952 CON CREEK K ASSOCIATES $98.3S REPRODUCTION
,z 08`j953 GRINNELL CORFOrATION 3837.92 VALVES
3 C9.9�-54 HACH COMPANY $477.76 LAB SUPPLIES
+• 089955 GEnRGE T. HALL CO. E51.13 MECHANICAL PARTS
,s Pg9956 HANEY b ASSOC. $67.55 _COMPRESSOR PARTS
16 G89557 HARPINGTON INDUSTRIAL PLASTICS $19712.47 BUILDING MATERIALS
( r7 3A 958 HATCH 8 KIPKo INC. $314.82 MECHANICAL PARTS
,e F85"59 FILT19 INC_. $15.53__ TOOLS
+B 385960 HOFRBIGER C..V.S. CALIF . o INC. 8446.10 MECHAHIM SUPPLIES
D89961 HOOFER CAMEZA STORES $1oD3To32 FILM
+ 399962 HOUSE OF BATTERIES $127*26 HARDWARE
z X 18c"63 P.S. HUGHES CO.. INC. $1.U23.62 HARDWARE
3 = 0E.5964 HUNTINGTON AMC/JEEP/RENAULT $56.18 TRUCK PARTS
4 -, :b9965 HUNTINGTON PEACH PUBBER STAMP _ $325.21 RUBBER STAMPS
5 U89966 HUNTINGTON SUPPLY 559.7E HARDWARE
m' 6 � IF9967 ITT EMFLOYF_R SERVICESo INC. $10292.45 TEMPORARY SERVICES
" 7 289968 INCON SY.SEMFo_I.NC./__ _-__ S929700..59 - _ - EMISSIONS CONTROLS
--- - - -
e Cz7 .89969 INDUSTR IAL THREADED PRODUCTS 8R?7.23 FITTINGS
s :8�576 INFO FL USo INC. 180299.80 COMPUTER EQUIPMENT
W DS°971 INSRAM PAPER $152.U1 OFFICE SUPPLIES
I J89972 J 3 W SCIENTIFIC $693.07 LAB SUPPLIES
38 9C;73 RIVIERA F1116NCE $109.60 JANITORIAL SUPPLIES
3 ]P4574 JOHNSTON _FUHP CO._ S149734.JC _ PUMP PARTS
' FITTINGS:89Q75 KAMAN BEARINGS 8 SUPPLY 1864.66
:)8C197E• KELNAN R ASSOCIATES $20700.60 WORKERS COMP
36 'E9977 KING BEARINGo_INC. $79354g7-3 --_ - MACHINE SUPPLIES
7 Ogoo78 KOHLoS HALLMARK CENTER $2119o4( OFFICE SUPPLIES
e IP°579 LEE 8 RO CONSULTING ENGR. $49554.00 ENGINEERING SERVICES PI-24R,P2-31R
o ;:E59Atr LERNER PHOT09 INC. $60.40 FILM
u89961 LEWCO ELECTRIC CO. $562.51 TRUCK REPAIRS
+ flF99P2 LIFF-CCM-SAFETY SEPVICF SUFFLY $41.4: CYLINDER REPAIR
z OF°90 LIGHTING DISTRIBUIORSo INC. _ _ $1946'1.19 _ ELECTRICAL SUPPLIES
;89584 K.P. LINDSTROM. INC. $1G9090.32 CONSULTING- OCEAN [)ISCHARGE/CEQA
089 9P5 N_S/LOWRY 129000.(13 ENGINEERING SERVICES PCH FORCE MAIN
089986 MBC AFFLIED ENVIRONMENTAL 12v534.0.1 LAB SUPPORT
JP9Q8.7 MF S $20.74 PHOTO SERVICES
(IP99gK MS DATA SERVICE CORP. S2.P.16.3F COMPUTER SERVICES
4R59A9 MAIN F4AME SERVICES $2. )!13.r,5 COMPUTER REPAIRS _
s C69990, MALCOLM PIPNIE o INC. $50P92.2.3 ENGINEERING SERVICES PT-21
0 f,P9991 MAP.VAC FLFCTROIJTCF $123.35 INSTRUMENT SUPPLIES
^89992 _MATT- CHLOR. INC. $19157.41 CHLORINATION PARTS
I
00 ,
.
7
•• I II III II II II1111111 II�IIIIIT I�'Pi�■■���1>•n�m�si��i
������� ~�~
' rown no 9199 - xT cIoT wnpI�/wc cxpxmL pnoccoSIwn DATE /xmryor p^cc ^
-'_---_-'__- -- '_--- _--_
COUNTY--' ����Ti��-7�-- ^�*a-----
- -
. .
---
- ''-'--
'
'
- -'
r
STRICTS OF ORANGE COUNTY
2 CLAIMS PAID 12/23/87
to 1,P":97 -MICRO MOTION $93.35 METER REPAIR
ft cal�99e MIDLAND MFG. COPP. 1442.16 CHLORINATION PARTS
r z
21 r.9 1�3 A ORANGE COAST ELECTRIC -SUPPLY ELECTRIC SUPPLIES
-- -
2- M J!q 1)l,'D 9 ORANGE COUNTY FARM SUPPLY CO. $445.83 EQUIPMENT REPAIRS
2, >< rqvolcl ORANGE VALVE & FITTING CO. $1 9727.93 FITTINGS
2s 1190012 OXYGEN SERVICE $147.03 HYDRAULIC CYLINDER
21
/
- - -- --------
"
c DEFERREDCOMP
- -- --
-
— TRUCK PARTS
3C C ?0 f,17 PACIFIC SAFETY EQUIPMENT CO. $59.24 FIRST AID.
-- - --------
rco m776.50 vsx/omc rAxrs
xpa».00 |wSrnomcwr mcpx|x
------ $9 6.3 0 -_- -- --_F|Tr|wux
cmowIc IxSmoxEw/ mm.m LAB xcnx/ns
SOUND CO. u17*.pn cowporcx c0u|pmcwr
ALUE HARDWARE $83.09 @\5xE�LANcOUk HARDWARE-
024 ouE ICE sao.ru mc
.' sn�onom co. »*.oe.00 |woTxomcwTAT|ow sEnx|:co
Iwo"-1wc^ '_- - -_' ----_' _ _-��vo�a.I�---_'----_- _ :AoSnc nnnA oTon,
on^L CO. vnx1.nn o|spoSAL
' $1/91.3x /woExcS
ccrh.Jc-__-_-____-__-'-_-____
ore.00 TcmpuxAxv ssox|ccS
' xrnc/TIwc xvorro az.000.«o ronTAos
uup,n cn°- _ ' - --_ $304^67 - -_' nrr/won
^rmw m5.*1 IN onoSc PRINTING. oe6+.15 mvxowxnc
ERSyN &-SOAP,_INC. _-__-__---- --$381.6l_ Tou/wo__
rnaImcro/wn . INC. 114.525.03 cwo|wEcmwo scxxmcx mAwxoLc xcpmxs o|sT c
' xw^ cLcc`pzc puTonu m.vop.10 MOTOR/ELECTRICSUPPLIES' [� we CO. $219.43 cowsroucr|ow w«TEmxLs - -
�
- _
�
' rowo NO o9» ~ Jr nmr uppxzws c^p/ wL pooccxxxwo o^rc 12m7/n7 rxoc s
---_�REF0RI-NUMBCR. *?*.3
COUNTY SANITATION DISTRICTS OF nRANGF COUNTY
CLAIMS PAID 12/23/87
`
4 WARRANT NO. VENDOF AMOUNT DESCRIPTION
OCEAN MONITORING
fJ9 r 047 SOUTHERN COUNTIES OIL CO. S269596.17 DIESEL FUEL
SUPPLIES
C A _DI SERVICE AGREEMENT
'
'
<
- - -------'-
�
�
�
- _-_
(
(
( 2 O9On65 UNOCAL uoo.su oAsnL|wc
/CE_� -'- - - _-- - --$322.39_ _pxxcEL ocxx|:c
� v�run uso^.�o mm/wrcwAmcc xuwrmxcT
� w259440.90 cowTxA:T scno|:cs
- _----___- --__191 0v 4b----__--------_ -_uouSUPPLIES.
xopu, co. m.aou.s+ vocvcS �
(� x«Lr cLccrnxc $139.82 ELECTRIC SUPPLIES �
ow. INC. ' «895,1r -_ ' :oEm|cxLs -
vuroxL ovv. wsn.no LAB SERVICES( v TROPHY co. m:o.un' Tx|pnn
�vcmIc^L �V�P�l- --'- - - _ y,63' _-_-__- ---- __.�:AosT|c sooA
�o ---� - $i69ona.00 PRINTING
' o»rr $199533.5e LEGAL scxv|:ss
xx pcpxowwcL srvv - -- �^pu,�� oxocooxcs
s3.526.95 :np/cx Ls*acs
, AsoocIx/cx s*34.15 oAuoEs |
�
r/*�� '----_ � _'-- — _--' _- -_-$t,1�o,9f--_ noor xcpAm�
� ----------------
� .`
. TOTAL u«Ipo pm[ 12/23^67 �11937v.578,16_
=========
'
�~ |�
� C�
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/17/87 PAGE 6
REPORT NUMBER AP43
' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
2 CLAIMS PAID REPORT
MMARIL.__-____ .---..-----.----.- --..._._ _... _._.... _." _. .AMOUNT. . . - - ._.-.. .._._._.._.-.._
s '
6 -
7 2 ACO FUND 6,302,13
° 2 F/R FUND 7,400,00 i
3-MER-FUND -------- --.... - ---- - - ------- --�4.,iD7.82— --- -- -- --
10
3 ACO FUND 1,818.75
5 OPER FUND 5,315.06
12 —.,5�C0_EUND------------------------------- - -�------------------� ------39�28..--- --------------- --_. .. ._. _..---- �-� - - - - --- - .- _.- ----------,
' 6 OPER FUND 252.00
14 7 OPER FUND 15,943.00
,s 7 ACO-FUND----------- -- --- ----- — ---- ----- — —_,244..00-------- ---
16 11 OPER FUND 5,840.34
17 566 OPER FUND 173.97
e 6-ACO_EUND ---- -----— - -- -- ---- - — -- ------28,$29.24---- ------------ — - --- -- -- - - --._'
19 7614 OPER FUND 160,00
�. JT OPER FUND 861,502.47
2 M SELF FUNDED WORKERS COMP INSURANCE FUND 3,704.75
3=JT WORKING CAPITAL 140,779.34 3
a 3
S —y
61-' $ 1,370,578.16
u 7
° y
a 1Ty 3
9
30
(�
--___..__-___
2
3 1;
34
5
36
°
9
al
2
3 -
a
5
46
6'
47
B
0' I_
1 ,
2 1C
3 71
54
S
0— E n
y..
'S
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 1 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of County
Sanitation District No. 1
of Orange County, California
Secretary, Bo rd of Directors of
County Sanitation District No. 1
of Orange County, California
' I
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 2 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
4!iL ac�
Chairman
Board of Directors of County
Sanitation District No. 2
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 2
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 3 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Cha rman
Board of Directors of County
Sanitation District No. 3
of Orange County, California
Secretary, Boa of Directors of
County Sanitation District No. 3
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 5 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
i1i man
Board of Directors of County
Sanitation District No. 5
of Orange County, California
Secretary, Boa dof Directors of
County Sanitation District No. 5
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 6 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
irman
and of Directors of County
nitation District No. 6
of Orange County, California
Secretary, B and of Directors of
County Sanitation District No. 6
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 7 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Directors of ounty
Sanitation District No. 7
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 7
of Orange County, California
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. it are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
NI
Ch rman
Board of Directors of County
Sanitation District No. 11
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 11
of Orange County, California
I
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 13 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Chairman
Board of Dir ctors of County
Sanitation District No. 13
of Orange County, California
Secretary, Board of Directors of
County Sanitation District No. 13
of Orange County, California
F i
I certify that those portions of the minutes of the combined regular
meeting of the County Sanitation Districts of Orange County, California, on
January 13, 1988, reporting the actions of District No. 14 are a true and
correct report of the minutes of said District and that the additional matter
reported showing the actions of the other Districts shall be regarded as
surplusage.
Akk
airman
Board of Directors of County
Sanitation District No. 14
of Orange County, California
Secretary, BoarM of Directors of
County Sanitation District No. 14
of Orange County, California
i
i
i
STATE OF CALIFORNIA)
) SS .
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954 . 2 ,
I hereby certify that the Agenda for the Regular Board Meeting
on 3 1929 was duly posted for public inspection
at the main lobby of the Districts , offices on
19 8$
IN WITNESS WHEREOF, I have hereunto set my hand this 7
day of 19 48 .
Rita J. Brown, Secretary of
each of the Boards of Directors
of County Sanitation Districts
Nos. 1 , 2 , 3 , 5, 6 , 7, 11 , 13 &
14 of Orange County, California
. ,
J
�.
u
Y